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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
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balance

Transactions list

Total: 29
Hash:
0xd715348c693425e6f9fa7af5f3c902cb231cdc02f102afb4bd869b7e16da55f0
From:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
0.008506071 ETH
To:
Hash:
0xd715348c693425e6f9fa7af5f3c902cb231cdc02f102afb4bd869b7e16da55f0
From:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
10219745220000000000 ERC20
To:
Hash:
0x3c1451c3f37a0a2c9c1126952335222cb2adbc430db545b6fd168511243ca4e3
From:To:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
241750000000000000000 ERC20
Hash:
0xb099b4b20d31223cbdf851e3b9f903bcd0c18341246b8efa0b97043e154d40ad
From:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
0.00134254 ETH
To:
Hash:
0xb099b4b20d31223cbdf851e3b9f903bcd0c18341246b8efa0b97043e154d40ad
From:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
149.1790657 UNI
To:
Hash:
0x4cb2a9f7a691ac6321b744a3e728e7928ce0b9f1b988aac69d7142cd7af8e897
From:
gnosis-safe-multisig
To:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
8 ERC20
Hash:
0x6b6a24fa00d3847506605e9f9b0180bb4a850536fc8122673a048863bf646d2a
From:To:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
1.193e+21 ERC20
Hash:
0x2f22fd297782b4eb51aa2fa35986f5f230314ae94bea7b423c7a0dedd63212b8
From:To:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
637502700 ERC20
Hash:
0x71b665555324232b8feaacede05c45236760d7401f921bceb1995e9a424be53b
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
745000000000000000000 ERC20
To:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
745000000000000000000 ERC20
Hash:
0xabd72df7bd9ed92741d1099613138b2553c1518cc9d2e55900e9c80a444bdb9e
From:
0x2edca7d4fedd9a0f30e321bccb25e282cec3072f
triang
0.001617668 ETH
To:
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