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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b088079b5979c4000a7f2f80abec44065832e1b
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balance

Transactions list

Total: 7
Hash:
0x050b938abfc5417dc5226eb0bdecf26ec7d9001518936dc3c58a9abaa9aed7fe
From:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 0.005066415210567585 ETH
To:
Hash:
0x050b938abfc5417dc5226eb0bdecf26ec7d9001518936dc3c58a9abaa9aed7fe
From:
0x0000000000000000000000000000000000000000
triang 300000000000000000000 ERC20
genesis
...
To:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 300000000000000000000 ERC20
Hash:
0x050b938abfc5417dc5226eb0bdecf26ec7d9001518936dc3c58a9abaa9aed7fe
From:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 300 USDC
To:
gnosis-safe-multisig
Hash:
0x66f60529011ad00743dc99d458f411eb5159398d0d0571f64f026adf7fb1cc80
From:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 0.001549630660788701 ETH
To:
Hash:
0xe98133fa47d48e2feca703ceef31744aba25e4bd9d7382e4b823c0ae267deea0
From:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 0.0029129236909887 ETH
To:
Hash:
0x07f34b89c5a80418eb3380df6d2d077baa7b0c7ff9f00eeb146dd470085c1b1c
From:To:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 375 USDC
Hash:
0xde144050d0286bad76f32b314b4790ba20958598968d864c1fd0e032c9228be1
From:To:
0x5b088079b5979c4000a7f2f80abec44065832e1b
triang 0.0885 ETH
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