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Cryptocurrency address risks

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USDC
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Address:
0x4230c402c08cb66dcf3820649a115e54661fce9d
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balance

Transactions list

Total: 204581
Hash:
0xc6dbc2a8900d1628194e92f9d564ccfed1a8779246dfd21e3422e5e1df39b1d1
From:
0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168
triang 168888 ERC20
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 168888 ERC20
Hash:
0xd0933edac58015e1e6ff78cff8e6d5ad298c0d47f370a175458fe109e8af09cd
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 5700000000000000000 ERC20
eth2-depositor
...
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 5700000000000000000 ERC20
Hash:
0xb965a844023b5375e94767a258b7d283f45495727397396ce9bee8e8c8e5333a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 1700000 ERC20
Hash:
0xeef708cd73133b44cfbe6586d01dab967315f497c863a81537a8a276752642f9
From:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 5374 ERC20
To:
0x41e4993db5e488c1c09af81a4a87a97fa7607425
triang 5374 ERC20
Hash:
0xa484107092da32e368e4067972efd2a3434237b225ea6f6bbff9955ef3c54e38
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 676 ERC20
eth2-depositor
...
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 676 ERC20
Hash:
0xee5d14b13a003779115cb4b85756be2e2db44e96ca50530a63317113685a433d
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 956911781400000000000 ERC20
Hash:
0x12227e137efc172e73050da2ba67a2c02417732a358a21731c956463db563352
From:
0xd152f549545093347a162dce210e7293f1452150
triang 100000000000000000 ERC20
Disperse.app
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 100000000000000000 ERC20
Hash:
0x21e8147c5b9657f142d317f5e28171c565e2b194c33a08c38dbaba67b2b68559
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 936000000000000000000 ERC20
eth2-depositor
...
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 936000000000000000000 ERC20
Hash:
0x1ed9bf2c5920a65762f14e890094ea46bade4aa5738ce400d0e442c917951f2a
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 801000000000000000000 ERC20
Uniswap
To:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 801000000000000000000 ERC20
Hash:
0xd7ab77c5cd13248c52ebdab54bd6005625cb0c84e533e754addeae700b838671
From:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang 0.126178586990232 ETH
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.126178586990232 ETH
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