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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0c3971a66f4a96da628bfd602e51fe9a6039b2ef
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Owners:
gnosis-safe-multisig
Received:41 430 415.506181 usdc
Sent:39 233 634.97 usdc
Current balance:2 196 780.536181003 usdc
Created:
Latest activity:
Incoming transactions:362
Outgoing transactions:129
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balance

Transactions list

Total: 491
Hash:
0x4d7ce6e0fcb6cedd5dd444915104e7aab183bb9a4571e98a7350325b90a2ff62
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 180610 USDC
Binance
...
To:
0x0c3971a66f4a96da628bfd602e51fe9a6039b2ef
triang 180610 USDC
gnosis-safe-multisig
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