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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
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balance

Transactions list

Total: 121
Hash:
0x4a296dbfe7dcf29023f39b135f63f0e9186dc7768f423688fe51c343b0ef26da
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 0.000573672 ETH
To:
Hash:
0x4a296dbfe7dcf29023f39b135f63f0e9186dc7768f423688fe51c343b0ef26da
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 11900 USDC
To:
Hash:
0xcee9c56ee8d9dfd4782616c1d79ff9e10090705873374a840aaa68ba7a8143bb
From:
gnosis-safe-multisig
To:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 8 ERC20
Hash:
0x9470571641a36e1e6b744943ee0f57462f5ce20449c4a9817d2bae38a5d8b52d
From:To:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 11850 USDC
Hash:
0x45d8b4866c7215cb474d38bf2dc31e70fb78af0b5c2e189030e539c0499778dd
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 0.0006535473 ETH
To:
Hash:
0x45d8b4866c7215cb474d38bf2dc31e70fb78af0b5c2e189030e539c0499778dd
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 25701.648400798404 BUSD
To:
Hash:
0x6d5a31e701f5c5acf46c4b5a473d1c2570b36beccae24e2290903d3057a6db29
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 0.00098724336 ETH
To:
Hash:
0x6d5a31e701f5c5acf46c4b5a473d1c2570b36beccae24e2290903d3057a6db29
From:
0x5fbeb98baba32d19d0428a0a27e3e12f2d11a73c
triang 99.80039920159678 BUSD
To:
1
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5
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13
Reports
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