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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
gnosis-safe-multisig,
Floki Inu: MultiSig
balance
Transactions list
Total: 402374Hash:
0.007000996961455889 ETHTo:
0.007000996961455889 ETH
0x84cfbb4a99f0fde2929a540d9c0a534fd4859b39feb4c3bdf8ba2821be59353b
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.007000996961455889 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.007000996961455889 ETHgnosis-safe-multisig
...
Hash: 72409767205079 ERC20To: 72409767205079 ERC20
0x84cfbb4a99f0fde2929a540d9c0a534fd4859b39feb4c3bdf8ba2821be59353b
From:0x0000000000000000000000000000000000000000
72409767205079 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
72409767205079 ERC20gnosis-safe-multisig
...
Hash: 715899794998 ERC20To: 715899794998 ERC20
0x43b72e943816d4a7f577049b6f58d8048efe5cfac742af9aa85c30da0064b6a3
From:0x0000000000000000000000000000000000000000
715899794998 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
715899794998 ERC20gnosis-safe-multisig
...
Hash: 0.00006926903439859 ETHTo: 0.00006926903439859 ETH
0x43b72e943816d4a7f577049b6f58d8048efe5cfac742af9aa85c30da0064b6a3
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.00006926903439859 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.00006926903439859 ETHgnosis-safe-multisig
...
Hash: 0.011245097729513771 ETHTo: 0.011245097729513771 ETH
0xa87d364ee821b8539a46e1be9f4ec7613c3c4d236456e03cd6046a0a78e55e57
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.011245097729513771 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.011245097729513771 ETHgnosis-safe-multisig
...
Hash: 116217504201583 ERC20To: 116217504201583 ERC20
0xa87d364ee821b8539a46e1be9f4ec7613c3c4d236456e03cd6046a0a78e55e57
From:0x0000000000000000000000000000000000000000
116217504201583 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
116217504201583 ERC20gnosis-safe-multisig
...
Hash: 0.006903929718235444 ETHTo: 0.006903929718235444 ETH
0xbc9a95f60b54fa37d90aca1a06e35ddff16ace3e35e3e33948f720c83be7a07f
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.006903929718235444 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.006903929718235444 ETHgnosis-safe-multisig
...
Hash: 71266153854991 ERC20To: 71266153854991 ERC20
0xbc9a95f60b54fa37d90aca1a06e35ddff16ace3e35e3e33948f720c83be7a07f
From:0x0000000000000000000000000000000000000000
71266153854991 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
71266153854991 ERC20gnosis-safe-multisig
...
Hash: 0.007501135129424426 ETHTo: 0.007501135129424426 ETH
0x4fa399f8f3b1f815668314ec9890cb32d5684cbddf44bb78574e227f7d027129
From:0x35e6e44f97e3a112dbabf9eb47d6f84224024c24
0.007501135129424426 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.007501135129424426 ETHgnosis-safe-multisig
...
Hash: 5336351919651 ERC20To: 5336351919651 ERC20
0x4fa399f8f3b1f815668314ec9890cb32d5684cbddf44bb78574e227f7d027129
From:0x0000000000000000000000000000000000000000
5336351919651 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
5336351919651 ERC20gnosis-safe-multisig
...
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