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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
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balance

Transactions list

Total: 5
Hash:
0xf65152ec777b06dc877bddebdabf89a17e73c623a2de9a2f54fbd7d9ab0070c0
From:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
triang 0.000059929818980724 ETH
To:
Hash:
0xf65152ec777b06dc877bddebdabf89a17e73c623a2de9a2f54fbd7d9ab0070c0
From:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
triang 1.001 USDC
To:
gnosis-safe-multisig
Hash:
0x01b759fa83e7418cc3f3d4b3034b3fa6347d58697ecb3fb6435cefbfb1e7f556
From:To:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
triang 1.001 USDC
Hash:
0xe8a388205ae544746ee1a52d8a12ab3b211d650232bf06e8de4cd7931238fbc3
From:
0x1516fdc6a1f4e7c58e59fa1280b6dae6bfd4f02d
triang 100000000000000000000 ERC20
gnosis-safe-multisig
To:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
triang 100000000000000000000 ERC20
Hash:
0xc1127cd8eb0c725e436a2f0febd1a8deb458413b0f68e4ad147d079714e9c953
From:To:
0x35d6be00fa5d2df14d2ef574a55474ed973b3a5f
triang 0.000103046005595 ETH
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