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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
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balance

Transactions list

Total: 30
Hash:
0xdc0f369a42cbf73eed7d6a852342098298b5c10d17c64c26734e6c10cdc56926
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 0.0003615171 ETH
To:
0x547213367cfb08ab418e7b54d7883b2c2aa27fd7
triang 0.0003615171 ETH
Hash:
0xdc0f369a42cbf73eed7d6a852342098298b5c10d17c64c26734e6c10cdc56926
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 600000000000000000000 ERC20
To:
0x547213367cfb08ab418e7b54d7883b2c2aa27fd7
triang 600000000000000000000 ERC20
Hash:
0xdc0f369a42cbf73eed7d6a852342098298b5c10d17c64c26734e6c10cdc56926
From:
0x0000000000000000000000000000000000000000
triang 534457682226966360000 ERC20
genesis
...
To:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 534457682226966360000 ERC20
Hash:
0x0f2e656085115d7ba4dc29f6b56cdd7ea346349acd7d888e6d7930116db8645e
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 0.000755535332417168 ETH
To:
0xa469b7ee9ee773642b3e93e842e5d9b5baa10067
triang 0.000755535332417168 ETH
Hash:
0x0f2e656085115d7ba4dc29f6b56cdd7ea346349acd7d888e6d7930116db8645e
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 600 USDC
To:
0xa469b7ee9ee773642b3e93e842e5d9b5baa10067
triang 600 USDC
Hash:
0x0f2e656085115d7ba4dc29f6b56cdd7ea346349acd7d888e6d7930116db8645e
From:
0x0000000000000000000000000000000000000000
triang 600000000000000000000 ERC20
genesis
...
To:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 600000000000000000000 ERC20
Hash:
0xaeeee7ce12d4071318eb7ca38304fd262f6103c4b324f6cb03652dd89a7caaff
From:
0xc88729a8f57cd88fda7f94478985e5df108fd679
triang 300 USDC
gnosis-safe-multisig
To:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 300 USDC
Hash:
0xba2dadf962fb23846cb8a4e5d31997261be4d0ad73b46f429b7ffafde3c1bc18
From:
0xc88729a8f57cd88fda7f94478985e5df108fd679
triang 300 USDC
gnosis-safe-multisig
To:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 300 USDC
Hash:
0xe1c2bcdf637eda60d73d3adfe799066992b0a2270bd450603932398d5d2f5084
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 0.000957977599281426 ETH
To:
0x547213367cfb08ab418e7b54d7883b2c2aa27fd7
triang 0.000957977599281426 ETH
Hash:
0xe1c2bcdf637eda60d73d3adfe799066992b0a2270bd450603932398d5d2f5084
From:
0x66b9b010fb320b8b66f39dddf274e45f3cec80f5
triang 3.362352253e+21 ERC20
To:
0x547213367cfb08ab418e7b54d7883b2c2aa27fd7
triang 3.362352253e+21 ERC20
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