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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x51c2cef9efa48e08557a361b52db34061c025a1b
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Owners:
gnosis-safe-multisig,
JPEGd: Multisig,
multisig
Received:72 253 557.90010901 usdc
Sent:72 053 557.899818 usdc
Current balance:200 000.00029100478 usdc
Created:
Latest activity:
Incoming transactions:70
Outgoing transactions:180
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balance

Transactions list

Total: 250
Hash:
0xe6f626ceee8c03aa1f57c2bee219e10c449caaec588eca35f14c2b97eaa6de9c
From:
0x51c2cef9efa48e08557a361b52db34061c025a1b
triang 389959.781 USDC
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 389959.781 USDC
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