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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
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balance

Transactions list

Total: 11
Hash:
0x2678370e56b6af15154b3d9bd33e8e1ded45135ac5983dbb271bb65062b83207
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
0 USDC
To:
0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37
triang
0 USDC
gnosis-safe-multisig
Hash:
0x2678370e56b6af15154b3d9bd33e8e1ded45135ac5983dbb271bb65062b83207
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
1000000 USDC
To:
0x5b6ec71dfab3bebce38fcce7677237b8ec945db9
triang
1000000 USDC
Hash:
0x6bed86e459b11bdb5ee6b148ab571b087f50acf5b7a89b0a58401ad7ed0c72b6
From:
0x244064a29c0a18dfbc387a9aebc76d425a59aa07
triang
10000 USDC
To:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
10000 USDC
Hash:
0x8bebbd39cfcd7e7269159df0f80f73fcaf0587226c397654bd28f43966e668dd
From:
0x244064a29c0a18dfbc387a9aebc76d425a59aa07
triang
990000 USDC
To:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
990000 USDC
Hash:
0xa1cf930f1dc5ac64962286be33fa779508fa3fce64f7fc808b4fb5347198f5fa
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
0 USDC
To:
0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37
triang
0 USDC
gnosis-safe-multisig
Hash:
0xa1cf930f1dc5ac64962286be33fa779508fa3fce64f7fc808b4fb5347198f5fa
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
118.365851 USDC
To:
0x5b6ec71dfab3bebce38fcce7677237b8ec945db9
triang
118.365851 USDC
Hash:
0xe51995acd45f0b9f220a1e31b60deec85b74c82af419f95ab0dde2578e551f57
From:
0x8d2a84300d6ce230ed3fffc23dbcdf1e6c781ff0
triang
118.365851 USDC
To:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
118.365851 USDC
Hash:
0xbc0c294bb71ab02b363901d6ad14d88e193d225452a104c8593f6405189a2f4a
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
0 USDC
To:
0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37
triang
0 USDC
gnosis-safe-multisig
Hash:
0xbc0c294bb71ab02b363901d6ad14d88e193d225452a104c8593f6405189a2f4a
From:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
70000.0191 USDC
To:
0x5b6ec71dfab3bebce38fcce7677237b8ec945db9
triang
70000.0191 USDC
Hash:
0xf449c45f98053056033c580dfdc2abeaa9294f902cdefe7d82b2ed6955ca567b
From:
0x244064a29c0a18dfbc387a9aebc76d425a59aa07
triang
10000.0098 USDC
To:
0x2dec5637bb576f76318e129fe13ee2743c21a1e9
triang
10000.0098 USDC
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