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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef5a1c768ee7b51ec4b4af3c5804349e70759e14
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Owners:
gnosis-safe-multisig
Received:252 114.50901900002 usdc
Sent:250 905.029019 usdc
Current balance:1 209.4800000000105 usdc
Created:
Latest activity:
Incoming transactions:80
Outgoing transactions:169
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balance

Transactions list

Total: 249
Hash:
0xd6403ddca45e523a6faa4379b57e55d1dbbd9336add6eaa7286db03d256d308e
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 1073.06 USDC
Kraken
To:
0xef5a1c768ee7b51ec4b4af3c5804349e70759e14
triang 1073.06 USDC
gnosis-safe-multisig
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