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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1818
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0xfc2b002582cded011ce39620779c8bdfb6b533a4
triang 0 ETH
To:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 307.09 USDC
gnosis-safe-multisig
To:
0x4ac7b8475fddc042a48434610d8dfcbcd0caf34e
triang 307.09 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 276.96 USDC
gnosis-safe-multisig
To:
0x5d98c75256460aa93678729b562def514df04b32
triang 276.96 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 594.46 USDC
gnosis-safe-multisig
To:
0x3c6bda71377d71101f3b2a452170402eea8eb852
triang 594.46 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 352.96 USDC
gnosis-safe-multisig
To:
0x8b63601d0b2622a8270588cc619307042a37b34e
triang 352.96 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 352.2 USDC
gnosis-safe-multisig
To:
0x805e0c1ebe537f03949a79f932d9801d70caaf16
triang 352.2 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 663.99 USDC
gnosis-safe-multisig
To:
0x891f9c1f04791c99ae496f1aa0233845c8059214
triang 663.99 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 783.12 USDC
gnosis-safe-multisig
To:
0xfe12172ff438593e23139b6ec80e70745936ee1d
triang 783.12 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 546.94 USDC
gnosis-safe-multisig
To:
0x20ca1f281f87ca1b1214ac9f5089762b4771a9e5
triang 546.94 USDC
Hash:
0x6ab28709af62174bdc9daea8625e4c0916b30bdc5210bb88826ea70d2f82576b
From:
0x24d3da9b86f8c2ab3191a5c7dc23ece013231cf6
triang 378.55 USDC
gnosis-safe-multisig
To:
0x8d18e1f6a5cc81f47ef6606c0c50c7d80dc1a1fa
triang 378.55 USDC
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