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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 419
Hash:
0x9b967bdeff5d140d29d3f3e17d3c03765936da70bd89f926a1b0f5a996a438c9
From:
0xa631fca396710e82feed7fe605a4c3c19b28935a
triang
12000 USDC
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
12000 USDC
gnosis-safe-multisig
Hash:
0x23c7d9a18c6e31f9223cab43289f4599b776667e8d38025064da02ce25e04ad8
From:
0x2191848200003b5077fe1e9b709fa9f20c904c34
triang
7500 USDC
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
7500 USDC
gnosis-safe-multisig
Hash:
0xffc58a7db371f099ca6f5a8198341471263c7845756b5614f6fa24501b1869ff
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
500 USDT
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
500 USDT
gnosis-safe-multisig
Hash:
0xfc1c71e9a9039486f3a0783833f256d58efd2d03c25f141041d1ceecef0786c5
From:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
9.781260001e+21 ERC20
gnosis-safe-multisig
To:
0x9bf047b90441a6c14b02ecad1dde6e83799fd861
triang
9.781260001e+21 ERC20
Hash:
0xbc3c409ae782ddbde72e21b5721677b9117ecba478321af5c9731f020553a616
From:
0x7463154a39d8f6adc38ffc3f614a9f32e63a1735
triang
0 ETH
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
0 ETH
gnosis-safe-multisig
Hash:
0xbc3c409ae782ddbde72e21b5721677b9117ecba478321af5c9731f020553a616
From:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
9781.26 USDC
gnosis-safe-multisig
To:
0x9bf0fa5bbd9448190c9cbfe3ade8d7466913d861
triang
9781.26 USDC
Hash:
0xaec929e95d338135c03da0af00693b8ce3ec2d572acd1df5dd28de6ab024f5d2
From:
0x2d3fe453caaa7cd2c5475a50b06630dd75f67377
triang
0 ETH
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
0 ETH
gnosis-safe-multisig
Hash:
0xaec929e95d338135c03da0af00693b8ce3ec2d572acd1df5dd28de6ab024f5d2
From:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
8000 USDC
gnosis-safe-multisig
To:
0x3a91d2914ba1659ff6dd892fd7d9bf4f8110f8c1
triang
8000 USDC
Hash:
0xe86a9309e01cb542cdca4a8a7b767ea0551040e222ff3f9607647ebbb922e61d
From:
0x7463154a39d8f6adc38ffc3f614a9f32e63a1735
triang
0 ETH
To:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe86a9309e01cb542cdca4a8a7b767ea0551040e222ff3f9607647ebbb922e61d
From:
0x0204c22be67968c3b787d2699bd05cf2b9432c60
triang
6278.16 USDC
gnosis-safe-multisig
To:
0x7d2871b02b87126bbdff8dbf5b6b4cb8226a3036
triang
6278.16 USDC
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42
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