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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5afd8cf3433770d182016fc1440068982eaad6f
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balance

Transactions list

Total: 16
Hash:
0x39fb845d7bda3144bd39f2c42307eead3069785ef7b25ac0af7e68da05cc34c8
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
0.001155675 ETH
To:
Hash:
0x39fb845d7bda3144bd39f2c42307eead3069785ef7b25ac0af7e68da05cc34c8
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
2176.115645 USDC
To:
Hash:
0x1aeb3f6eb2766dada4012abf0d938000e2a53c3edfe7a1984a460507b6f459dc
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
0.00159472 ETH
To:
Hash:
0x0bbc8057c9009a2a4cb7c86bfb614fe36f9f557e4fd66220eea7fa7549286dde
From:
gnosis-safe-multisig
To:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
8 ERC20
Hash:
0xa5ad14302bd268a69cc36ded83b5346649daca21f1d776cc1c41a357af521544
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
0.004659552 ETH
To:
Hash:
0xa5ad14302bd268a69cc36ded83b5346649daca21f1d776cc1c41a357af521544
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
5250 USDC
To:
Hash:
0x5e9bb65cc0107523d7600d69f1d0fa8c2c5bda3034fe1ab174db4a5899fa3fa2
From:To:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
5.9408e+22 ERC20
Hash:
0xe34a9c601ee8daebe24dd9cf8f469bf116911696affc5c76d4d5661b465d6cc6
From:
0xb5afd8cf3433770d182016fc1440068982eaad6f
triang
0.000984375 ETH
To:
1
2
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