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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
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balance

Transactions list

Total: 52
Hash:
0x83305b280b032c65addb2afeb32c5556d10f086395097e9ba7bf4def64ee7972
From:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 10000 USDC
To:
Hash:
0x5dc12fb9a6c2da9615ddf849acc6105d0c5f95d5be24f28227b7d7c1d97e7687
From:To:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 0.001918 ETH
Hash:
0x090b3b64ba6bb5240e9f1ce20aa84a9d622a9ddac26e7995469220e8828778cc
From:To:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 269 ERC20
Hash:
0xc2c7ab7671170154a600cb7bb5dc54c38f49677dc64e22af2f3b783923570619
From:
gnosis-safe-multisig
To:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 10000 USDC
Hash:
0x4b5ff9c28419ee976828610a98fa8366851c79589d982b84a046160e970c8b34
From:To:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 17764 ERC20
Hash:
0xfe6d96522ecc3c5509c75eb515b029f7e3a4fdeb122418bd75840226f5724b32
From:
0x147f7b72bee84b285f44bb9b0f7c8670989b5b83
triang 17764 ERC20
To:
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