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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe521226147cf73c674293b043746710f9d06b54a
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Received:180 453.295511 usdc
Sent:179 957.284261 usdc
Current balance:496.0112500000105 usdc
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:20
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balance

Transactions list

Total: 43
Hash:
0x8216e7628acbd22880c40af8dce8e42f5998b7ad4322ed88a0fc1bfc6953cfe2
From:
0xa70b638b70154edfcbb8dbbbd04900f328f32c35
triang 383 USDC
gnosis-safe-multisig
...
To:
0xe521226147cf73c674293b043746710f9d06b54a
triang 383 USDC
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