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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
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balance

Transactions list

Total: 138
Hash:
0x8be58311436221dd6e3107eced3a0c63cf378e4d100e4a1577937f367ff40b07
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
0.016078606306497926 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8422b03e9943149db32a76693ec4350b40d2c1b5c34a0b91df77648dca9c2d3f
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
0.001394070958113075 ETH
To:
Hash:
0x8422b03e9943149db32a76693ec4350b40d2c1b5c34a0b91df77648dca9c2d3f
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
5500 USDC
To:
Hash:
0x736eb235d77caa29d83bb449f800ba50f46e9dac949e8c8a6e32ddacdc73505b
From:
gnosis-safe-multisig
To:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
5500 USDC
Hash:
0xb438f49c42e0c84dda7da1dc93dc6b514fb7d26a0716ceecaff205f292df0966
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
0.0587560651539396 ETH
To:
Coinbase: Miscellaneous
Hash:
0xef00aaed2146ab9182e3b069dd115c3e5a2a7674d280d3525f88f90f65e1281c
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
5500 USDC
To:
Hash:
0xef00aaed2146ab9182e3b069dd115c3e5a2a7674d280d3525f88f90f65e1281c
From:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
0.0051275990958984 ETH
To:
Hash:
0x0142848dc34dd1053e85aec5bbd3ec646330c3451cd2f844c2fe1aaa951976cc
From:To:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
0.06375 ETH
Hash:
0x9ecfbf5d6a6727792544e2233306cb5eedeaf5a4b4ffc99eab98369b7144bb32
From:
gnosis-safe-multisig
To:
0xb4f1b841ab9fd1bdfbeb1bf6405e0c7dedaf5ff9
triang
5500 USDC
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