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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
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balance

Transactions list

Total: 672
Hash:
0x601c60f9da016041ad3d31e921d4a4505f2880db0c5e32745542a80190abe81f
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 0 ETH
Hash:
0x601c60f9da016041ad3d31e921d4a4505f2880db0c5e32745542a80190abe81f
From:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 72487 USDC
To:
0xcd982808fcdb673830a985ee50905bc58bd772fc
triang 72487 USDC
gnosis-safe-multisig
Hash:
0xc13ee0484c950711e8e5c93b26e809f371541ece8d655e15f32476eb7d0fba95
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 0 ETH
Hash:
0xc13ee0484c950711e8e5c93b26e809f371541ece8d655e15f32476eb7d0fba95
From:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 213995 USDC
To:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 213995 USDC
gnosis-safe-multisig
Hash:
0xd4f791b146efeba8d0a01f9ef10b542d072d407678e2ff75526d9d7d4b8bc266
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 0 ETH
Hash:
0xd4f791b146efeba8d0a01f9ef10b542d072d407678e2ff75526d9d7d4b8bc266
From:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 259022 USDC
To:
0xb6bd409fc43ec574b58e914ec3c9bfa429c19ad1
triang 259022 USDC
Hash:
0x46e2e26747254f725008d42262174469351305ae95174c9bc9b824b889736ef9
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 0 ETH
Hash:
0x46e2e26747254f725008d42262174469351305ae95174c9bc9b824b889736ef9
From:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 254250 USDC
To:
0xf93edc3cbd5250170c947c2f7d132137e734a188
triang 254250 USDC
gnosis-safe-multisig
Hash:
0xcf8cc9001ee0f36f6357b95fb28bcdcf5568f7644dc7fe8c7e41ca6a4adcf404
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 0 ETH
Hash:
0xcf8cc9001ee0f36f6357b95fb28bcdcf5568f7644dc7fe8c7e41ca6a4adcf404
From:
0xb04bb6882b2f0f775f7f19a472b733eaee98158f
triang 209.246 USDC
To:
0xf93edc3cbd5250170c947c2f7d132137e734a188
triang 209.246 USDC
gnosis-safe-multisig
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