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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
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balance

Transactions list

Total: 147
Hash:
0x7078ca11a588362cdb8754b80ed1fb44c60391ea74eb54759eaa0f2955089d80
From:To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
0.01 ETH
Hash:
0xe513131767d6cfb0e7536d1fa55428b753d79a97f9ff7d28a247476d7d69fa92
From:To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
2.40645656855258 UNI
Hash:
0x061b68b3e7cafe3e89464e1b9a7f9f69b2d0bc3475c1980cebde688e440a8116
From:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
0.000317765831211675 ETH
To:
Hash:
0x061b68b3e7cafe3e89464e1b9a7f9f69b2d0bc3475c1980cebde688e440a8116
From:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
207.016918 USDC
To:
Hash:
0x67f60ff57426597541153766667a04363fae37b302196adb2a0e6134977d5e2e
From:To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
0.010514294946248701 ETH
Hash:
0x939d94c66f70f826d1d1630666f48e028e93cd0271da0425c219f40426020c6e
From:To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
6.471458 USDC
Hash:
0xa8eeae2cf82201d3d460f463e6d3b8d8603df455562ac44cd562b2a4525bcb3c
From:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
0.1533411351566532 ETH
To:
Hash:
0x90d0e823f2a0062ea74f5f956b3d487f4a27cd19a8f9d17d7b81567eb160668e
From:To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
0.15 ETH
Hash:
0xd332885c6a4b07e90929350b2dcced06df3433fb1d049920b78a5dd6b45a4482
From:
gnosis-safe-multisig
To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
100 USDC
Hash:
0x51fa0184810dba01d2122d8316ede8ee178a817a71e0d6eb117083b9ac5a84f6
From:
gnosis-safe-multisig
To:
0xc95452ee43be82fa76c6e0a8b26fb0e422293983
triang
100.54546 USDC
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