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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9508232030c3e9f9a1dcf8afdbf0150e73226763
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Owners:
gnosis-safe-multisig
Received:6 934 759.8878770005 usdc
Sent:6 932 627.01208 usdc
Current balance:2 132.8757970007136 usdc
Created:
Latest activity:
Incoming transactions:94
Outgoing transactions:294
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balance

Transactions list

Total: 388
Hash:
0x6000c6d416411a84ca0057e52b578c9294f020ddd65fb18b24d0dcfe118a8b75
From:
0x9508232030c3e9f9a1dcf8afdbf0150e73226763
triang 60000 USDC
gnosis-safe-multisig
To:
0x7136c9fb38d68c784867fd60adc9a47cd94966a4
triang 60000 USDC
gnosis-safe-multisig
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