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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e4b407eb1253527628bab875525aaec0099ffc5
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Owners:
gnosis-safe-multisig,
Perpetual Protcol: Foundation Wallet
Received:25 981 536.055909 usdc
Sent:25 981 536.055909 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:66
Outgoing transactions:81
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balance

Transactions list

Total: 147
Hash:
0x3f090d48ef1a99f8946fcb1977bc842656fc25b23a2237b3df1f9245e359cf61
From:
0x5e4b407eb1253527628bab875525aaec0099ffc5
triang 740000 USDC
gnosis-safe-multisig
...
To:
0xe28fbe83b3ac5ba34cb636ca8ef89e54a4c97259
triang 740000 USDC
gnosis-safe-multisig
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