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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf1d049c3fc9e5a385c61977a262b602948a21282
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balance

Transactions list

Total: 275
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 35000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 35000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 24000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 24000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 2000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 2000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 10000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 10000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 17000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 17000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 1000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 1000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d2af97b4417f1496b5a3b3dec85976387db5a830be1e46c5d3be6d9cc1392f4
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 50000000000000000000 ERC20
To:
0xafaee84e813b42eb86a11b08a2d38d8ab4768b02
triang 50000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xd5867c089de50c9209077e31b50e9f73af4f0313170be56545139f0076bf0f57
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 0.007473247971343092 ETH
To:
0x2dcc0fa890d60923dc41d964205e673b2fe3afcd
triang 0.007473247971343092 ETH
Hash:
0x1a97c58ad9ff15c2d5b62a9574ff28ecc059652e0512703b10ca4f71fc529092
From:
0x97fc50f10ddd4d6e5b43d5703d3c6ca15c098af0
triang 0.01628353098077603 ETH
To:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 0.01628353098077603 ETH
Hash:
0x63bf6bc109f23d840ba347ad9342372fa85afcc4400d4048437b852fd13ec236
From:
0xf1d049c3fc9e5a385c61977a262b602948a21282
triang 0.00785199953647888 ETH
To:
0xac88a57943b5bba1ecd931f8494cad0b7f717590
triang 0.00785199953647888 ETH
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