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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
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balance

Transactions list

Total: 14
Hash:
0x17154d8db0f7584ac76f201083e3eb74913ab97e81422ac94f166ce80c42702e
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 0 ETH
Hash:
0x17154d8db0f7584ac76f201083e3eb74913ab97e81422ac94f166ce80c42702e
From:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 1497.307228 USDC
To:
0x58224828263ab9013a9c04779142d25c6beef5ad
triang 1497.307228 USDC
Hash:
0x17154d8db0f7584ac76f201083e3eb74913ab97e81422ac94f166ce80c42702e
From:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 6.826656 USDC
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 6.826656 USDC
gnosis-safe-multisig
...
Hash:
0x04a24fb6400ea433e056050bfe9a66897087f68180caeb155fb12f18440e6a21
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1504.137228 USDC
bridge
...
To:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 1504.137228 USDC
Hash:
0x4f38a92cd6a136993c06bdd61552053be935a9bfd9f850ea85f8b51f9e175a14
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 0 ETH
Hash:
0x4f38a92cd6a136993c06bdd61552053be935a9bfd9f850ea85f8b51f9e175a14
From:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 1.0694591835e+22 ERC20
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1.0694591835e+22 ERC20
bridge
...
Hash:
0x4f38a92cd6a136993c06bdd61552053be935a9bfd9f850ea85f8b51f9e175a14
From:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 150409530704089800000 ERC20
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 150409530704089800000 ERC20
gnosis-safe-multisig
...
Hash:
0x5fe78617ceab742935439e4d5934cb952be38604cbc8ec4bb92dcfa118f17704
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 0 ETH
Hash:
0x5fe78617ceab742935439e4d5934cb952be38604cbc8ec4bb92dcfa118f17704
From:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 13.288485 USDT
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 13.288485 USDT
gnosis-safe-multisig
...
Hash:
0x7dba6246177026c5eebaceeb626c82e59e7e938aa036946040982f2bc6b421ea
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1.0845001835e+22 ERC20
bridge
...
To:
0x0be0ac1e0330d9b9adfe0ba8f97ef3a7d42a3564
triang 1.0845001835e+22 ERC20
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