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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
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balance

Transactions list

Total: 6
Hash:
0x0e7d8617b0e7d8e7cf3e438240a8ce6f563f6f6d2c5e93f587100f499d85c97f
From:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 0.008461203694465153 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x6fc2417ae1b0bc794287956621e62b760f437ce85ee2f1c748f9e0bac29278a4
From:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 0.000968350695534848 ETH
To:
Hash:
0x6fc2417ae1b0bc794287956621e62b760f437ce85ee2f1c748f9e0bac29278a4
From:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 1400000 USDC
To:
Hash:
0x8d5187f5d4a605c39c3303791965e82efbf346c223c3219ec9caf121ac25b734
From:
Coinbase Prime: Custody Gas Supplier
To:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 0.00942955439 ETH
Hash:
0x0c2ce1a6cae54b2ce6ecd1be1bb6c1fb0094ecd4c7d3b89365c32e7a66790fa3
From:
gnosis-safe-multisig
To:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 1399500 USDC
Hash:
0xc122f28b446f14dcc91588554f5f5cc0b9fe64719a873decf124521c872c0029
From:
gnosis-safe-multisig
To:
0x9069a4403a8746d14d6ce8b0d73eb9589378cf14
triang 500 USDC
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