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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
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balance

Transactions list

Total: 133
Hash:
0xb36c3d6bbae48649fc1e6e4856dcd3160039f44efaf78dc2c485348e6abc13a6
From:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 3512.25719 USDC
To:
Hash:
0xb36c3d6bbae48649fc1e6e4856dcd3160039f44efaf78dc2c485348e6abc13a6
From:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 0.000523746480573525 ETH
To:
Hash:
0xb8d0f767270e5b99bfc9c7d79563c0d325ba083c424af4203b9de5484d7a2ddb
From:To:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 0.000482619862476 ETH
Hash:
0x87ff10355b37c9ac6c45a73ebd751ac53d5e9c94681e9a8f55e6520b8c27ff8f
From:
gnosis-safe-multisig
To:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 8 ERC20
Hash:
0x81a697664ca6fa01af09e7c281472ecfb503c8babc53e44e0d45750b169aebeb
From:To:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 872.20309 USDC
Hash:
0x23caa704902f97c9604f5731346cedff3f543e155c11b20ae9b07a6305bafdb9
From:To:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 190.0541 USDC
Hash:
0x23c4262cb9e5b4213d424d7c8f64e29cfe751a025d7394d4db19860ddc1848da
From:To:
0xb9539f1aeb6fcaa54e6b392efc148e1fbf510e02
triang 1.152e+22 ERC20
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