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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x022609207888652fafc17a5e1304c1beecd35530
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 391
Hash:
0xf968098fcb0631a16bdf256a61264f838a8ab57eb50ff3b49ef3203b98a42b18
From:
0x06c2cbdf104da9b6ca26ee2b61df647bb55c6030
triang
0 ETH
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf968098fcb0631a16bdf256a61264f838a8ab57eb50ff3b49ef3203b98a42b18
From:
0x022609207888652fafc17a5e1304c1beecd35530
triang
5.25e+23 ERC20
gnosis-safe-multisig
To:
0x628aa31bf90d753d53057f8f3a7b7b3047d1779d
triang
5.25e+23 ERC20
Hash:
0xa385f411bdf61a5d7587f5c9cec856df5df4e20fd61330df10d79788969ea1c1
From:
0x06c2cbdf104da9b6ca26ee2b61df647bb55c6030
triang
0 ETH
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa385f411bdf61a5d7587f5c9cec856df5df4e20fd61330df10d79788969ea1c1
From:
0x022609207888652fafc17a5e1304c1beecd35530
triang
2.625e+24 ERC20
gnosis-safe-multisig
To:
0xd07f5a554c744b232e1d0aefe7ead9c8e57f7cec
triang
2.625e+24 ERC20
Hash:
0x808c0a0547ad107d209e64eef1e418dae3a1cff9af64b63bc1f237d784abf7e4
From:
0x022609207888652fafc17a5e1304c1beecd35530
triang
36.2792 ETH
gnosis-safe-multisig
To:
0x96b32355c206d21e82cc868dd00b1c13fabdd831
triang
36.2792 ETH
gnosis-safe-multisig
Hash:
0x808c0a0547ad107d209e64eef1e418dae3a1cff9af64b63bc1f237d784abf7e4
From:
0xc97612d670232d28a517d8d35168b6ef36f5ab76
triang
0 ETH
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
0 ETH
gnosis-safe-multisig
Hash:
0x056f0e2d73c4159b6994bfbb2ad374319f4a3cd98db0c21be1df08a7e9a6afd0
From:
0x022609207888652fafc17a5e1304c1beecd35530
triang
35000000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
35000000000000000000 ERC20
Cow Swap
Hash:
0x056f0e2d73c4159b6994bfbb2ad374319f4a3cd98db0c21be1df08a7e9a6afd0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
39.043482923344946 ETH
Cow Swap
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
39.043482923344946 ETH
gnosis-safe-multisig
Hash:
0xd0ee492d956c486d1ed1a956374826ea74c60acf828a2960e6d7de9bb3cbec6e
From:
0xc97612d670232d28a517d8d35168b6ef36f5ab76
triang
0 ETH
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf78da68baad517272bb941d4fad2e04d6ef66420bc8d6a3f6f8a735d413f6d23
From:
0x96b32355c206d21e82cc868dd00b1c13fabdd831
triang
3.15e+24 ERC20
gnosis-safe-multisig
To:
0x022609207888652fafc17a5e1304c1beecd35530
triang
3.15e+24 ERC20
gnosis-safe-multisig
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