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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdd7a75cc6c04031629f13848bc0d07e89c3961be
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Owners:
gnosis-safe-multisig
Received:746 263.006028 usdc
Sent:706 262.932642 usdc
Current balance:40 000.073386000004 usdc
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:8
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balance

Transactions list

Total: 28
Hash:
0x9db7463031998fa3a00e2ab49be0b814364b192ff3c24c18394b0c84f2de78a5
From:
0xdd7a75cc6c04031629f13848bc0d07e89c3961be
triang 60000 USDC
gnosis-safe-multisig
To:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 60000 USDC
bridge
...
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