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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 438
Hash:
0xab99b6433390d0baf65d9b3df213b89f7a240dad248bdc9cfe057251ae637192
From:
0x0cee8edcc728db54794ddfc2a421f6cdeff8fc17
triang
0 ETH
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xab99b6433390d0baf65d9b3df213b89f7a240dad248bdc9cfe057251ae637192
From:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
1.8141862600295304e+21 ERC20
gnosis-safe-multisig
To:
0xab80b6d7823a65dfa2b9dfc3fa132dc420ee5ccd
triang
1.8141862600295304e+21 ERC20
Hash:
0xd0c68a1e97d91ab4f6c068b675953d109bfb2803aa5d644e11ade0766e304eed
From:
0x0cee8edcc728db54794ddfc2a421f6cdeff8fc17
triang
0 ETH
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf511704b9654337209785ef46fb86f091d4a0ae8d7c0a448699f5b93a2410b66
From:
0x0cee8edcc728db54794ddfc2a421f6cdeff8fc17
triang
0 ETH
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf511704b9654337209785ef46fb86f091d4a0ae8d7c0a448699f5b93a2410b66
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
1.8141862600295304e+21 ERC20
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
1.8141862600295304e+21 ERC20
gnosis-safe-multisig
Hash:
0xafd2fea75f4b7355f439c31b9993ed285c5dd53bdfee14d480b3c11257cc034c
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang
668000000000000000 ERC20
airdrop-distributor
...
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
668000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x610bec6fd6324b0418c9e60323898ffd3dba550f88e44a8774764c2cd25a2b26
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang
0.946 USDC
airdrop-distributor
...
To:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
0.946 USDC
gnosis-safe-multisig
Hash:
0x82511e03d091c2b8058f3250564a32678d71a813e71ff4397f97d4875cb08baf
From:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
1400 USDC
gnosis-safe-multisig
To:
0x1bd126d550729258dfe6187995bf2d39733c354b
triang
1400 USDC
Hash:
0x82511e03d091c2b8058f3250564a32678d71a813e71ff4397f97d4875cb08baf
From:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
8862.933 USDC
gnosis-safe-multisig
To:
0x24372e2fccad9df74b71830b6008d7d6fc7328d7
triang
8862.933 USDC
gnosis-safe-multisig
Hash:
0x82511e03d091c2b8058f3250564a32678d71a813e71ff4397f97d4875cb08baf
From:
0x006d1194256a0754b489dc9b8596a4c4a721cb9c
triang
3674.035317 USDT
gnosis-safe-multisig
To:
0x24372e2fccad9df74b71830b6008d7d6fc7328d7
triang
3674.035317 USDT
gnosis-safe-multisig
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