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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 750
Hash:
0x66b9d760f65241dba2f9ad0319d68c55cd256fb8cdcaad500dddfe1deb29d056
From:
0x2006211f2a2fd3f11d5020d1d7d4d2a35d4e4633
triang 0 ETH
To:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x66b9d760f65241dba2f9ad0319d68c55cd256fb8cdcaad500dddfe1deb29d056
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 3459 USDC
gnosis-safe-multisig
To:
0xff85ed5896e5ffe9c307a558c50597e4f7dc1696
triang 3459 USDC
gnosis-safe-multisig
Hash:
0x6860dc977798bbc751ff119b59fd127f98baf8ffc95097ad57b1924a305cc419
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 15000 USDC
gnosis-safe-multisig
To:
0xff85ed5896e5ffe9c307a558c50597e4f7dc1696
triang 15000 USDC
gnosis-safe-multisig
Hash:
0xfd94fe6e3b965000e5cc38f82c1d951998f3a2be660cdba05619b14f05e1e10e
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 422 USDC
gnosis-safe-multisig
To:
0xf9b63e3eca9e125794ef32a32719c25188e65cf7
triang 422 USDC
Hash:
0x619854a2828f9aa7c0e352ea8513728fdf8ae1b81cc34b9588f0d32d07d09a08
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 600 USDC
gnosis-safe-multisig
To:
0xff85ed5896e5ffe9c307a558c50597e4f7dc1696
triang 600 USDC
gnosis-safe-multisig
Hash:
0xdce0f9b2633bb3a4e85d003ed177a2a697f6dc38d37d200bf19fa0dc049e3705
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 3000000000 ERC20
gnosis-safe-multisig
To:
0x457470f919956989e68b3c83a2a33d6c5cf3cd95
triang 3000000000 ERC20
Hash:
0x3ecac34d6e7887ec958698601f5bf700f7a1c97b753d7915b276bce3949b850f
From:
0x2006211f2a2fd3f11d5020d1d7d4d2a35d4e4633
triang 0 ETH
To:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3ecac34d6e7887ec958698601f5bf700f7a1c97b753d7915b276bce3949b850f
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 3000 USDC
gnosis-safe-multisig
To:
0x4574e4fd81e52461f0683535a720729ee8decd95
triang 3000 USDC
Hash:
0xfed3905b6254190695e0e12776830480804623acfecb9edb852cfafe89baabd0
From:
0x2006211f2a2fd3f11d5020d1d7d4d2a35d4e4633
triang 0 ETH
To:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x44a9057aca472767390fee78d1a92583d1f42892d485046262c40dcdf40f3f82
From:
0x14048284646c7856893fc4ac7ada7128f7db9f8f
triang 10000000000 ERC20
gnosis-safe-multisig
To:
0x5ca85972266bd1c33cfa1fed8fa01a5b09c85d56
triang 10000000000 ERC20
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