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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
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balance

Transactions list

Total: 6
Hash:
0x5a667e0abe5a412ec91357fb5f3b557dd9aac5ec510d19cea7274787152911b6
From:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
triang 593812672962963600000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 593812672962963600000 ERC20
genesis
...
Hash:
0x7acd9de22480d746b0a58f889abc6aae4b207d96c699280707086d9fba4afc5c
From:
0x38c0795f230de10b969920ed58cb5eb91a15f189
triang 495181753318192000000 ERC20
gnosis-safe-multisig
To:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
triang 495181753318192000000 ERC20
Hash:
0x24f75499ef55908cee5d28900c5c1281095366cabac23cd330a4d98689255e01
From:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
triang 13144.620322 USDC
To:
Hash:
0x24f75499ef55908cee5d28900c5c1281095366cabac23cd330a4d98689255e01
From:
genesis
...
To:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
triang 98630919644771530000 ERC20
Hash:
0xf680853366fa9116435ce21d694676339a22c3c0621392d047a8ef39029978a0
From:To:
0xffd61b0416996bb354935fcc2c071f7dd57f5681
triang 13144.620322 USDC
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