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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
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balance

Transactions list

Total: 7
Hash:
0xb4ef873bf0c00869140b731e73cd2e858446ffac5a48e0faa725adda9b5840d5
From:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 0.010642888623084375 ETH
To:
Hash:
0xb4ef873bf0c00869140b731e73cd2e858446ffac5a48e0faa725adda9b5840d5
From:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 2890 USDC
To:
Hash:
0x0f79d91f9e4995f60cf2815669bb56aef98abe7c026a12948b83e451424af822
From:To:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 9000 ERC20
Hash:
0x067fcc69c768bb160020deb911f93f7927dc501cc0e1eb0ae4bb918608da2224
From:To:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 70 ERC20
Hash:
0x7798e8df192e1df86bf2719666a3d5956d604b894b6d5930d280a98be2202284
From:
gnosis-safe-multisig
To:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 8 ERC20
Hash:
0x712401e6eb98be228a470817f926ce5fe8a1420ced2d4d4e063595d532031916
From:To:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 2989.500029 USDC
Hash:
0x25cdad94a1aa93badbd12332a383f777497a53e71eddefe7607b2e08d48bd9c6
From:To:
0xfcf80d2a2493b820cdc40c9368e80c8935953941
triang 0.02441004 ETH
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