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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
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balance

Transactions list

Total: 113
Hash:
0x1ced4a31cb5514ffe0ecbf133684f0da9f653d1d85d100c0afcce02ef64eab44
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 0.02512165524017849 ETH
To:
Hash:
0xccfe01c0646edde71c6bbf7a72f752ce41f2d5e3a3bb87f228096de94bd370bf
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 0.000316489227489324 ETH
To:
Hash:
0xccfe01c0646edde71c6bbf7a72f752ce41f2d5e3a3bb87f228096de94bd370bf
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 2000 USDT
To:
Hash:
0xbcee65da3280e9bf5f24167580b7df9781cf923454021e564c31665ebb972882
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 2.30656739433e+23 ERC20
To:
Hash:
0xbf1cb9c88200bea0b94cad9545ded2d56fa87f14a14bcb7d6ef9997bfd6666b9
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 0.000907122708895616 ETH
To:
Hash:
0xbf1cb9c88200bea0b94cad9545ded2d56fa87f14a14bcb7d6ef9997bfd6666b9
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 230656.739433 USDC
To:
Hash:
0x06e89ca234e7168c9aced9e4cd2153d5e384228df02e3d1de980822caccf1b71
From:To:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 0.0371 ETH
Hash:
0x8418aee311228bf296acd5f1c0e0e6f303cc77ec35828e4aa69ebcf83f764f92
From:To:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 230656.739433 USDC
Hash:
0x1c6502237909f027b17ab8cedd006fbddab19759b1031a790724106f37742577
From:To:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 2000 USDT
Hash:
0x227b303ad034d92c2cc03372ef3e5018ef9f66aae6345ee7377803deb71ee687
From:
0xb28b25c93b6264a11b9031327f2bd41f04c10624
triang 0.001969951610516832 ETH
To:
gnosis-safe-multisig
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