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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb539a859f19ec9237825fa88a1931d052fc520c8
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balance

Transactions list

Total: 59
Hash:
0x813a7bfc005d013ed3406fafbb8278f7314fb4a3acd10ef7904a8761eefdd694
From:
gnosis-safe-multisig
To:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
40000000 ERC20
Hash:
0x84853ff678957faf00e09b0e43c3fa203235ece975205ddd2f2feb21f30b6a76
From:
ethereum-foundation
...
To:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
1700000 ERC20
Hash:
0xcc8afe049c4f21d3c1e944762c0af72e6640108fa4d0b8850e418a722ccc263b
From:
0x8b3f33234abd88493c0cd28de33d583b70bede35
triang
509960000000000000000 ERC20
To:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
509960000000000000000 ERC20
Hash:
0x36e30dbf1a6a94961176229565c213b66d4c7ba582640021b4f168b6de5c66de
From:To:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
0.049995 USDC
Hash:
0xbae4c960645f1b88a729072d278e6f73588a8750e1f94dc28308f35569a8e4c8
From:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
0.500505926261267 ETH
To:
Hash:
0xfa8a973d2796556c205fd95032352a22bc57ba4370557a8244d9de519a4af6f3
From:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
0.001502933673320793 ETH
To:
Hash:
0xfa8a973d2796556c205fd95032352a22bc57ba4370557a8244d9de519a4af6f3
From:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
49995.8 USDC
To:
Hash:
0xa4e7eb9efd26c9b54492f578f4edb9854eb2a64428a12c59c47cb7fe5333fd27
From:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
51.50048511128406 ETH
To:
Hash:
0xa6b4e1c29ae91f7d60fe2ab0425b4a2bef984e0cb636d4c1cf98dfd07beeadaa
From:To:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
49995.8 USDC
Hash:
0xe3cc06de960bcda01a2d5f35a64a6ab2c11ff6155cfb632acb2d4c67b5d940ff
From:
0xb539a859f19ec9237825fa88a1931d052fc520c8
triang
0.0009485116339413 ETH
To:
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