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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 422
Hash:
0x36ce58a03fd6b997f5e3e119d843dce20adf419dff93a85a935e2b554c6dfcb9
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
88699000000000000000 ERC20
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
88699000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5592c5ac7ebc155b5dec1cd2a6b522d035b9fb4ed80de35f230cae7d78442f96
From:
0xcf8b80240ce168ee2c83b0506ab87781173c5299
triang
0 ETH
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9922665eb13522959551f80c13104fe07147b16ad2df3a0967c102413e54f4a6
From:
0xcf8b80240ce168ee2c83b0506ab87781173c5299
triang
0 ETH
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9922665eb13522959551f80c13104fe07147b16ad2df3a0967c102413e54f4a6
From:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
650566310593754700000 ERC20
gnosis-safe-multisig
To:
0x75b7b44dcd28df0beda913ae2809ede986e8f461
triang
650566310593754700000 ERC20
Hash:
0x9922665eb13522959551f80c13104fe07147b16ad2df3a0967c102413e54f4a6
From:
0x0000000000000000000000000000000000000000
triang
6.4987902865983e+22 ERC20
genesis
...
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
6.4987902865983e+22 ERC20
gnosis-safe-multisig
Hash:
0x611c5da6d9ee9fe7671a41922d04ae080f5633ea75de4ed762362435a9c81b1c
From:
0xcf8b80240ce168ee2c83b0506ab87781173c5299
triang
0 ETH
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6d7c411259e8b7ffd6e01cb54ab02448293e7db97d84d155b4db11aae2d87821
From:
0xcf8b80240ce168ee2c83b0506ab87781173c5299
triang
0 ETH
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6d7c411259e8b7ffd6e01cb54ab02448293e7db97d84d155b4db11aae2d87821
From:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
1.904845430143904e+22 ERC20
gnosis-safe-multisig
To:
0x75b7b44dcd28df0beda913ae2809ede986e8f461
triang
1.904845430143904e+22 ERC20
Hash:
0x6d7c411259e8b7ffd6e01cb54ab02448293e7db97d84d155b4db11aae2d87821
From:
0x0000000000000000000000000000000000000000
triang
1.880132938877762e+24 ERC20
genesis
...
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
1.880132938877762e+24 ERC20
gnosis-safe-multisig
Hash:
0x4c6e0eba2622abc07bbf8d89205037d6a7b95fdc8bad4c75d768d955922d54a7
From:
0xcf8b80240ce168ee2c83b0506ab87781173c5299
triang
0 ETH
To:
0x0013cefc104698bb40d574e2ae6c822d5d52cff3
triang
0 ETH
gnosis-safe-multisig
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