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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
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balance

Transactions list

Total: 11
Hash:
0xb251528b39bf58b524da32473e17e934d075a15bb5b15c39db248761688870ef
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.003129726388348959 ETH
To:
Hash:
0xb251528b39bf58b524da32473e17e934d075a15bb5b15c39db248761688870ef
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
26978.906912 USDC
To:
Hash:
0x6fe6e37e9becf0eeed5e39b51628f15090564be747a09cca7da0e0d4f3f1371b
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.011626047630023575 ETH
To:
bridge
...
Hash:
0x6fe6e37e9becf0eeed5e39b51628f15090564be747a09cca7da0e0d4f3f1371b
From:To:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
26978.906912 USDC
Hash:
0x4d0150c2f3574b80d595c22b942ccc50a6bdbae0501ff273fd473cc6faad1860
From:To:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.01903619726959229 ETH
Hash:
0x27920c8a9e7f1355eb6d0634d108da776e0f23c07365589dcf966fd68ffb227b
From:To:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.02 ETH
Hash:
0x83088bee0d6cff743b1b6e0f4d9c1f3566e5deba25ff1d23e0ee9f3e86180714
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.119726249758392 ETH
To:
Hash:
0x253e5805be82500d5c53c09a1797bd027bf20a740b9260d4dc2a89f68d768b8b
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
1000 USDC
To:
gnosis-safe-multisig
Hash:
0x253e5805be82500d5c53c09a1797bd027bf20a740b9260d4dc2a89f68d768b8b
From:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.003365901 ETH
To:
Hash:
0xfb4dc657a9a5b55e0a438139dadf23fef7555a1f5d3b060cae5d567b354f9a38
From:To:
0x4c702b06c4e05819c8b46bb03d3068754ccb2f4e
triang
0.12334734 ETH
1
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