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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
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balance

Transactions list

Total: 38
Hash:
0x85b41592598425e60997d849014c37e58b759e5d446cb0a56fef122da239aa95
From:
0xfc9e8db5e255439f430e058462360dd52b87cb4f
triang 0 ETH
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 0 ETH
Hash:
0x85b41592598425e60997d849014c37e58b759e5d446cb0a56fef122da239aa95
From:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 3600 USDC
To:
0x6307e2affe8bf8e69abdab9e40d40f6fc60fce0d
triang 3600 USDC
Hash:
0x6e6dcc26be8e2fbc2a944a2e6f7203d7c0b880afec4c3dfa9506b7c875549dd0
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 8 ERC20
Hash:
0x72cf7abcec3ed78b642da365959778696cdc60005f7ec4a8311e190ebe02b930
From:
0xfc9e8db5e255439f430e058462360dd52b87cb4f
triang 0 ETH
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 0 ETH
Hash:
0x72cf7abcec3ed78b642da365959778696cdc60005f7ec4a8311e190ebe02b930
From:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 3600 USDC
To:
0x6307e2affe8bf8e69abdab9e40d40f6fc60fce0d
triang 3600 USDC
Hash:
0x5e9bb65cc0107523d7600d69f1d0fa8c2c5bda3034fe1ab174db4a5899fa3fa2
From:
0x481d0195e8d71377a65b32b7224b9faed80cd2c2
triang 6.0688e+22 ERC20
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 6.0688e+22 ERC20
Hash:
0x9de4b20413d20863a47f871baf5b6234396616c545a398ba5970a49c81ef55d9
From:
0xdee05ff03541afe01ef012a75c93703735502385
triang 0 ETH
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 0 ETH
Hash:
0x9de4b20413d20863a47f871baf5b6234396616c545a398ba5970a49c81ef55d9
From:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 7400 USDC
To:
0x6307e2affe8bf8e69abdab9e40d40f6fc60fce0d
triang 7400 USDC
Hash:
0xd4e5a7a570116e5e35e656ad92a0a21b965bc4ca696ec77eebe8ace47a11ac36
From:
0x6307e2affe8bf8e69abdab9e40d40f6fc60fce0d
triang 0 ETH
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 0 ETH
Hash:
0xd4e5a7a570116e5e35e656ad92a0a21b965bc4ca696ec77eebe8ace47a11ac36
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 7436.067671 USDC
Uniswap
To:
0x5b35c3ef0acf9660a7d3fcefc2a2053a7cec20e3
triang 7436.067671 USDC
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