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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
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balance

Transactions list

Total: 245
Hash:
0x9a5c77e3e36cb491c5b422c4a243b250e2ee8c5e9191d3d610672e6a15a92c38
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.13008336333998255 ETH
To:
0x4b8b78a5ecafd84bfd220edb3f320eb1ca1e8542
triang
0.13008336333998255 ETH
Hash:
0xf8c4223c12b9f42b9e4b1cbd5f999c44600e46c418cb9e2d35df01eaf46c428e
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.035537479077433 ETH
To:
0x4b8b78a5ecafd84bfd220edb3f320eb1ca1e8542
triang
0.035537479077433 ETH
Hash:
0x86b85564a7e25fc37c674af15c303bbeda5684c47574d080146e305ae0072e2f
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.000078467909433856 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000078467909433856 ETH
Circle
Hash:
0x86b85564a7e25fc37c674af15c303bbeda5684c47574d080146e305ae0072e2f
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
8544.262463 USDC
To:
0x4b8b78a5ecafd84bfd220edb3f320eb1ca1e8542
triang
8544.262463 USDC
Hash:
0x5c2f38703e60ab791366008ac2a34188481d91336b6f9478e8c33ce08e5c433c
From:
0x960f8bd0b4351863c659b57fe5b097969e81e105
triang
8544.262463 USDC
gnosis-safe-multisig
To:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
8544.262463 USDC
Hash:
0x58eedf3355e5c6ee166f974dfb94eb8e0349b5d281475a23fc8281e23e1605a2
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.000061269631977428 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000061269631977428 ETH
Circle
Hash:
0xa6109d7c4611109e13efec53ac96ce78481e3f6cfdef9e73a8ec88c54de7104a
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.0000634028815076 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0000634028815076 ETH
Circle
Hash:
0xb7d9d528e6eb767455b6d72f9ff01053b7952f1290f40f60a12030e060c4ff9d
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.000055807074446392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000055807074446392 ETH
Circle
Hash:
0xc5c691f7efe63bc2bd2deb94adb0dc96f4ea894f7c460e1960e4173f1595df3e
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.000059662058517104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000059662058517104 ETH
Circle
Hash:
0xde715116331f394aed0ffd2d72de85635c6557682c8abf6a0f7e6aac0365dd1a
From:
0xfc9f980a12f8865de43c230b9a718b37d2f161a6
triang
0.000063558549552012 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000063558549552012 ETH
Circle
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Reports
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