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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06c82317803496b537bd440b0be2615675e07bdc
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balance

Transactions list

Total: 5
Hash:
0x089143a0fe809933c58a2f46c95d625ec9fa131f01e62cc7b7786791c9372e3a
From:
0x06c82317803496b537bd440b0be2615675e07bdc
triang
75150573261298600000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
75150573261298600000 ERC20
genesis
...
Hash:
0xa5d36e28ea62f032cb461cd088380a7a668dbd8251fc3fcb091b0a2cee1985ae
From:
0x38c0795f230de10b969920ed58cb5eb91a15f189
triang
62668235833892500000 ERC20
gnosis-safe-multisig
To:
0x06c82317803496b537bd440b0be2615675e07bdc
triang
62668235833892500000 ERC20
Hash:
0x01db65d1ac6685106390e68d54090024671562f1a52c12f241ec07b6fc50e020
From:
0x06c82317803496b537bd440b0be2615675e07bdc
triang
2109.887599 USDC
To:
0x430a35baa51ddeaccf89092a5edbda47aaae78e4
triang
2109.887599 USDC
Hash:
0x01db65d1ac6685106390e68d54090024671562f1a52c12f241ec07b6fc50e020
From:
0x0000000000000000000000000000000000000000
triang
12482337427406100000 ERC20
genesis
...
To:
0x06c82317803496b537bd440b0be2615675e07bdc
triang
12482337427406100000 ERC20
Hash:
0xe07435574a60990c5799b087b742a5193149fc0b46eda1b5a115433953af19eb
From:
0x81759b0466eeb57f55dc2663d045b1be9c0ab182
triang
2109.887599 USDC
To:
0x06c82317803496b537bd440b0be2615675e07bdc
triang
2109.887599 USDC
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