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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ca2994c93ebe0b58de4a2d3ae15bb2900878479
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Received:248 750 usdc
Sent:248 750 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:35
Outgoing transactions:4
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balance

Transactions list

Total: 39
Hash:
0x5d49c0fc5c9675726f4fe6115c2c9c348f2ab7ec8ad7a452d68db0deec4741ec
From:
0x2ca2994c93ebe0b58de4a2d3ae15bb2900878479
triang 175 USDC
To:
0xc4ddc2f471a476da1b906727072669f95d37c622
triang 175 USDC
gnosis-safe-multisig
...
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