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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
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balance

Transactions list

Total: 39
Hash:
0x3f7cbef6632d6afc5b7f0b85b3f8a9360b88e26275758ee18e279f680c450a5a
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.023496549014798883 ETH
To:
Hash:
0xaf913cb7759aa5812b846f9ebba3ee0bad7d92b7bbd89f3d88baedb98e646d03
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.7265745708348271 ETH
To:
Arbitrum
...
Hash:
0x0780571835a0dddba7a054744836e140d57b52f035f5d7af4ed626a1f9c6f766
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.06663927310464304 ETH
To:
Hash:
0x5fb0915ab2b3f486fb976ca17ce42c752c226dea0e4997c02c91bb390701b929
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.0036704862583541 ETH
To:
gnosis-safe-multisig
...
Hash:
0x449a871748051016e7a385f39b3c9d593e72bd77d2fe1df1d649ccb229718bd6
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.001246783041799824 ETH
To:
gitcoin-grants
...
Hash:
0x449a871748051016e7a385f39b3c9d593e72bd77d2fe1df1d649ccb229718bd6
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.55 USDC
To:
Hash:
0xa435a8c1fe68cee90162efbc2b4d843a262bb37b791e3287b7f8bff5a49b9af5
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 0.000770730188791465 ETH
To:
Hash:
0x4f7a70744e5a23f68a279d68b0c023f16263814b7bc337f6c046ecd6706450e1
From:To:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang 12.279568 USDC
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