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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdacfb3215ba8902f4a4cbf2f6bd57f0cec435418
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balance

Transactions list

Total: 3
Hash:
0x4866a8a906b4ce0a6b4e350b3f7db0488728f4c1d66a36976845b3f8d5f9002f
From:
0xdacfb3215ba8902f4a4cbf2f6bd57f0cec435418
triang
0 USDC
To:
0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37
triang
0 USDC
gnosis-safe-multisig
Hash:
0x4866a8a906b4ce0a6b4e350b3f7db0488728f4c1d66a36976845b3f8d5f9002f
From:
0xdacfb3215ba8902f4a4cbf2f6bd57f0cec435418
triang
25000.0047 USDC
To:
0x5b6ec71dfab3bebce38fcce7677237b8ec945db9
triang
25000.0047 USDC
Hash:
0x04382ef71cfc63228aa4df3d0c6617f388d00e08ca9362b620e305a5c344a251
From:
0x8fa2d80045c00cff6d83189c978c879da80e4e06
triang
25000.0047 USDC
To:
0xdacfb3215ba8902f4a4cbf2f6bd57f0cec435418
triang
25000.0047 USDC
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