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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
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balance

Transactions list

Total: 6
Hash:
0x3972616d3ec83c19ce5ee664265b2fdccaa2e57311fca197252d0b6d325658ca
From:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 20 USDC
To:
0xf8c1955ec4d470267cc0e8d63bb654159ab60824
triang 20 USDC
gnosis-safe-multisig
Hash:
0x014396c52afc5eac7a2a6289f87ce30677910567b7a5a42ef2c518dd0cca1106
From:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 20000000 ERC20
To:
0xfefa03dce8fc361130f7800b381ce7fafd7c938d
triang 20000000 ERC20
Hash:
0x014396c52afc5eac7a2a6289f87ce30677910567b7a5a42ef2c518dd0cca1106
From:
0xfefa03dce8fc361130f7800b381ce7fafd7c938d
triang 0 ETH
To:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 0 ETH
Hash:
0xc76135fbd543042a4384db67d39022f2cd75cceb76ee57288cea11f53a565cfd
From:
0xdab0e11a5b459c636f7781ae59a55cd9378c8db3
triang 20000000 ERC20
To:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 20000000 ERC20
Hash:
0xfc2a143ad58b7eacd83f5ad4bd0c846a90ec102fbf7a61dea9c1177aa59fcd8b
From:
0xfefa03dce8fc361130f7800b381ce7fafd7c938d
triang 0 ETH
To:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 0 ETH
Hash:
0xfc2a143ad58b7eacd83f5ad4bd0c846a90ec102fbf7a61dea9c1177aa59fcd8b
From:
0xfefa03dce8fc361130f7800b381ce7fafd7c938d
triang 20 USDC
To:
0x5eff520c26e51f4f1b6d3b8ed8b3fdbab51f21d1
triang 20 USDC
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