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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
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balance

Transactions list

Total: 131
Hash:
0xa644b0955bf2bb9a0bfa7558db2a820fefeb667c1cdb50210ca50a9d984fffb5
From:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
9498.5 USDC
To:
Hash:
0x5a922cf5fc10542964db9dd0a8c4412f970f9dac35df66e964e858cb8b954426
From:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
1.5 USDC
To:
Hash:
0x484e9486ed37f6fd3efcff354e78a6e05db7331cef903e29bb3dd88e3090fd8c
From:
gnosis-safe-multisig
To:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
24990 USDC
Hash:
0x715aa0d521cced6a4e9cb49b2a0bde2d1622ba6502bb6541a9a9ed07b6e57f7c
From:
gnosis-safe-multisig
To:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
10 USDC
Hash:
0x9267f57890e9fb98e8d82772847c206d53cc19a9cbda37729cebf9123bb6c4e4
From:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
5.0000000001e+22 ERC20
To:
Hash:
0xc95f86761c1e8ca35c06ef248172322a42e1ee5af1c923e5f7344094713b1bfd
From:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
50000 USDC
To:
Hash:
0xae69cbd4230dd8fb98eaf4354725e96b849ef345611c2cc66e7035ff14f9a59c
From:
0xf78a0c8cea6f2fb45610db22588944a3d1f28cce
triang
4.9999e+22 ERC20
To:
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14
Reports
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