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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ad2512819a7eae1dd398973effae48dafbe8255
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balance

Transactions list

Total: 230
Hash:
0x69e41d7cb006d65df52155db2e1d2bc72a5c5c7583512e67828630ce7fe66e12
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 45086.990609 USDC
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 45086.990609 USDC
Hash:
0x69e41d7cb006d65df52155db2e1d2bc72a5c5c7583512e67828630ce7fe66e12
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 813420722673876500000 ERC20
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 813420722673876500000 ERC20
Hash:
0xf9737fa525ada4da2ecf97e1df4a902668024a2ec432c6ad4a6410825f1a4a63
From:
0x7c68c42de679ffb0f16216154c996c354cf1161b
triang 90173.981219 USDC
gnosis-safe-multisig
To:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 90173.981219 USDC
Hash:
0xf9737fa525ada4da2ecf97e1df4a902668024a2ec432c6ad4a6410825f1a4a63
From:
0x7c68c42de679ffb0f16216154c996c354cf1161b
triang 1.626841445347753e+21 ERC20
gnosis-safe-multisig
To:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 1.626841445347753e+21 ERC20
Hash:
0x6a7197bbb7d01f5eb92c3fd50d4020264ff89cb70a39c833622b2e28d1c55171
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 47513.305398 USDC
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 47513.305398 USDC
Hash:
0x6a7197bbb7d01f5eb92c3fd50d4020264ff89cb70a39c833622b2e28d1c55171
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 815031696086217000000 ERC20
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 815031696086217000000 ERC20
Hash:
0x20b657108940a68f40ec653461a16715100ad66f9341801318d532509da7edf5
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 47513.305397 USDC
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 47513.305397 USDC
Hash:
0x20b657108940a68f40ec653461a16715100ad66f9341801318d532509da7edf5
From:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 815031696086217000000 ERC20
To:
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
triang 815031696086217000000 ERC20
Hash:
0xd077349c1c8898c272bd45108218a6d40c2c68a8624172e2ada56b074f0f6567
From:
0x7c68c42de679ffb0f16216154c996c354cf1161b
triang 95026.610795 USDC
gnosis-safe-multisig
To:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 95026.610795 USDC
Hash:
0xd077349c1c8898c272bd45108218a6d40c2c68a8624172e2ada56b074f0f6567
From:
0x7c68c42de679ffb0f16216154c996c354cf1161b
triang 1.630063392172434e+21 ERC20
gnosis-safe-multisig
To:
0x8ad2512819a7eae1dd398973effae48dafbe8255
triang 1.630063392172434e+21 ERC20
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