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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
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balance

Transactions list

Total: 74
Hash:
0xb9a0fae4fc2329855b350d6145235d6d9658b648e51a3a7818d678363b2ecf4f
From:
gnosis-safe-multisig
To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
500 USDC
Hash:
0x72f9dea7c93c9aebdfb7c5ee34560e33054a490ecc793da47850c243f41a4fea
From:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
0.0002827770852283 ETH
To:
Hash:
0x72f9dea7c93c9aebdfb7c5ee34560e33054a490ecc793da47850c243f41a4fea
From:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
2150 USDC
To:
Hash:
0x42b3c61adb326bdf857a90b01e4faf9494019e475ff237a9808c338af5642cc6
From:
gnosis-safe-multisig
To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
500 USDC
Hash:
0x5457c929a98aaa1e6d6cac0e6f39472aefb6519f2099506da135ca7d9535e5c0
From:
gnosis-safe-multisig
To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
500 USDC
Hash:
0xefad699c2cde09d9992567e3c69af0ab2b79729dc039ef84d15499ea3fb588f8
From:
gnosis-safe-multisig
To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
1150 USDC
Hash:
0xb0435ea1bcd28a9a53d6212b7b0b6c3441824cca8de1317ba91e2bca269a99f3
From:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
0.002792992278986864 ETH
To:
Hash:
0xb0435ea1bcd28a9a53d6212b7b0b6c3441824cca8de1317ba91e2bca269a99f3
From:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
2300 USDC
To:
Hash:
0x1b6da532610fe3c8cb27f5330ae5371436f418d2b39d4d2768eb31c6a1e12427
From:
gnosis-safe-multisig
To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
1150 USDC
Hash:
0x245a1a1c518f979bd17b7e327236c61d1d114166382d2f6449b8eb0fe5349566
From:To:
0xaf88e4e0b0afb6ad1b51047c38861e5087d9be3f
triang
1150 USDC
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