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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525831Hash:
5.276605 USDCTo:
5.276605 USDC
0xda4df1c0f83caed0ce2453f3e260f266cda2534562fb0a7ec2cbe1cf80499d07
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
5.276605 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
5.276605 USDCgnosis-safe-multisig
Hash: 2.1875 USDCTo: 2.1875 USDC
0x680c5b979a6284f831f92bef19e300361b169217ee74fe5a1e106c53ace2adb2
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.1875 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.1875 USDCgnosis-safe-multisig
Hash: 5.043566 USDCTo: 5.043566 USDC
0x8e4c6caa2598bbb23a71218e35bf6f5733f4e786e360db04ca3e3d52f2a3c61f
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
5.043566 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
5.043566 USDCgnosis-safe-multisig
Hash: 26250 ERC20To: 26250 ERC20
0xe32e4e39bc4dca6b4514411b7de481621eaeb6ac7685f12c9f142d390de46803
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
26250 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
26250 ERC20gnosis-safe-multisig
Hash: 0.875 USDCTo: 0.875 USDC
0x9e7e59201bf750c6cd691ce1c8e419f00ce74fb567bddb26db87e2e82d9cb024
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.875 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.875 USDCgnosis-safe-multisig
Hash: 8.987112 USDTTo: 8.987112 USDT
0x7918eeaab7df69665485e04874e2d8e9ea7ae7aa918bb2b4710b2501ebb7bfe1
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
8.987112 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
8.987112 USDTgnosis-safe-multisig
Hash: 3.339494 USDTTo: 3.339494 USDT
0x45fafee19e76375f146363c297e1e4bda41b71d7c58a8ae5a708ee99febd898c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
3.339494 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
3.339494 USDTgnosis-safe-multisig
Hash: 0.875 USDCTo: 0.875 USDC
0x983e82b699629337d176ea7fa193600d491d4ede32c11de56398c86540025608
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.875 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.875 USDCgnosis-safe-multisig
Hash: 2.625 USDCTo: 2.625 USDC
0xf93b682db439fb1fcfc068166bd68a2d4902a7470fb76d3da07df5d65effe6ff
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.625 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.625 USDCgnosis-safe-multisig
Hash: 350000000000000 ERC20To: 350000000000000 ERC20
0x6147f15343fb2a3e18c58c754e9c3a289ea39d74d80ceb710c22ab3b398fb99c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
350000000000000 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
350000000000000 ERC20gnosis-safe-multisig
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