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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
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balance

Transactions list

Total: 9
Hash:
0xe69c7af1aad96ad85fbc4ddfa97dbd187428c90bf2d6ee9a4c389ab66b54105b
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.0715521 ETH
To:
Hash:
0xe69c7af1aad96ad85fbc4ddfa97dbd187428c90bf2d6ee9a4c389ab66b54105b
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.006601875794633844 ETH
To:
Hash:
0x23357aa738e76b28ba923337d3637ddd62b2f282d0450478811739d5cf55f55a
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 75.098749 USDC
To:
Hash:
0x23357aa738e76b28ba923337d3637ddd62b2f282d0450478811739d5cf55f55a
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.013299609710857172 ETH
To:
Hash:
0x0d6cfa1bb0416ce08c05f42fe93388a847e2fcad90b75b5da53a8b2807c61b18
From:To:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 75.098749 USDC
Hash:
0x0d6cfa1bb0416ce08c05f42fe93388a847e2fcad90b75b5da53a8b2807c61b18
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.000255 ETH
To:
gnosis-safe-multisig
Hash:
0x0d6cfa1bb0416ce08c05f42fe93388a847e2fcad90b75b5da53a8b2807c61b18
From:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.024597090930429395 ETH
To:
Hash:
0xf6197a4d4a0f3afbc6cb327c367e0994612a56f1ae27b1c52a76f1f3af03f42e
From:To:
0x2a9f475b3c4c1bdd9ce7f9480656b00d06398c36
triang 0.15 ETH
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