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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
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balance

Transactions list

Total: 149
Hash:
0x4c7fc6eeaa119ae877837ddb57e43b9e0a88fcb1505881be93c812ca1b706852
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 0 ETH
Hash:
0x4c7fc6eeaa119ae877837ddb57e43b9e0a88fcb1505881be93c812ca1b706852
From:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 1512.86661 USDC
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1512.86661 USDC
bridge
...
Hash:
0x4c7fc6eeaa119ae877837ddb57e43b9e0a88fcb1505881be93c812ca1b706852
From:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 6.12819 USDC
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 6.12819 USDC
gnosis-safe-multisig
...
Hash:
0x00a4e615e3fe7f99067938f4646c4dc8958eb688b4489a826634be5641701a36
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 1501.3747 USDC
Kraken
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 1501.3747 USDC
Hash:
0x89eabcef1c70fea254ca58cd197e83c312cdf9d8cbf9336964a27e5a85a9f6f1
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 0 ETH
Hash:
0x89eabcef1c70fea254ca58cd197e83c312cdf9d8cbf9336964a27e5a85a9f6f1
From:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 350 USDC
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 350 USDC
bridge
...
Hash:
0xd7e6acf8f64835dc3e89b93821798dbe7158b9096d1a35c3e7fda81f3ac681ae
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 367.6201 USDC
Kraken
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 367.6201 USDC
Hash:
0x80526cc6644dc1fecc7458c9363f5b8b7cb67c2bdc3a9a39a56fcdba374cd370
From:
0x59f3163ab39b8b90daf57508bc1faecb2f2cd374
triang 0 ETH
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 0 ETH
Hash:
0x80526cc6644dc1fecc7458c9363f5b8b7cb67c2bdc3a9a39a56fcdba374cd370
From:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 508.222 USDC
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 508.222 USDC
bridge
...
Hash:
0x2b9649df750885b88a7c7504d7fb0c0db41e4ce64fc09541a148cc301effa443
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 498.222 USDC
Kraken
To:
0x6f8b0fdafe3fac7bd31bc819af223f12074f842c
triang 498.222 USDC
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15
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