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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
gnosis-safe-multisig
balance
Transactions list
Total: 364Hash:
To:
0xe1ca2166633d5f81382361e0a509689a5aeed9b9aae64a33c641c444ccba238f
From:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
1.3 ETH
gnosis-safe-multisig
Hash:
0xe1ca2166633d5f81382361e0a509689a5aeed9b9aae64a33c641c444ccba238f
From:To:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
0 ETH
gnosis-safe-multisig
Hash:To:
0x24432a3cd3ba61ebd5552fdd97bdeb3131010f57e3e718254cf9ed4bf85c4d22
From:Cow Swap
0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
1.3 ETH
gnosis-safe-multisig
Hash: To:
0x24432a3cd3ba61ebd5552fdd97bdeb3131010f57e3e718254cf9ed4bf85c4d22
From:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
3966.425255 USDC
gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
3966.425255 USDC
Cow Swap
Hash:
0x767cd898fdfe3b40f025d36a1f3fd5564f54f5ef397c6775b6ce795dd6f24878
From:To:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
0 ETH
gnosis-safe-multisig
Hash:
0x78431629548a1a815921c44b2169dbfd66bfadf843d9a9aae37ca71995583a19
From:To:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
0 ETH
gnosis-safe-multisig
Hash: To:
0x78431629548a1a815921c44b2169dbfd66bfadf843d9a9aae37ca71995583a19
From:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
72590 USDC
gnosis-safe-multisig
0xc813f8f8622ef1f4e7c1644f7c8b02508d358ec0
72590 USDC
Hash:
0xf8c2d8e97aacf71c7992ee65bd4959c156e517df3f6893a1cca0730a109e248d
From:To:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
10 USDC
gnosis-safe-multisig
Hash:
0x0a2159d362c2b231425561ab0eea4611dde17d615b5ba242f80638bddf29318b
From:To:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
0 ETH
gnosis-safe-multisig
Hash: To:
0x0a2159d362c2b231425561ab0eea4611dde17d615b5ba242f80638bddf29318b
From:0x128efbad8ea0dba3e2a3f3618b9eaac62658f892
10 USDC
gnosis-safe-multisig
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