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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 141
Hash:
0xcd415e8a36e8b245e171f757ba27826430817751fca80ccdbd5e1d1279b6bacf
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
4.23e+21 ERC20
gnosis-safe-multisig
To:
0xd3d102a856ce21a8f8ad5040b247c6b42e7a55ce
triang
4.23e+21 ERC20
Hash:
0x2de1bc1d96a02643bf8879a9862a6e4ace61b3d219c1f1c3a7db2cb85ec2c6d4
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
4.230000001e+21 ERC20
gnosis-safe-multisig
To:
0xd3d1c459b318e9192e91bed7f2e7c8ed14b655ce
triang
4.230000001e+21 ERC20
Hash:
0x30fdca35a4d9727820c0f761bdca17a408ab846b4e0818ab4abc328a062ba904
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
0 USDC
gnosis-safe-multisig
To:
0xd3d102a856ce21a8f8ad5040b247c6b42e7a55ce
triang
0 USDC
Hash:
0x30fdca35a4d9727820c0f761bdca17a408ab846b4e0818ab4abc328a062ba904
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
4230000000 ERC20
gnosis-safe-multisig
To:
0xd3d102a856ce21a8f8ad5040b247c6b42e7a55ce
triang
4230000000 ERC20
Hash:
0x38886dca0fdfed2a64fc722d1c27d01ec7506e1f6df6e2d3b866cc0d05123ed1
From:
0x4ad173e6c5dd1e6d834c6ac2619f5068723628ae
triang
0 ETH
To:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x38886dca0fdfed2a64fc722d1c27d01ec7506e1f6df6e2d3b866cc0d05123ed1
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
4230 USDC
gnosis-safe-multisig
To:
0xd3d185d7a2cf649017ba281cf1a7dafd07d755ce
triang
4230 USDC
Hash:
0x0d6d550e6ba50157446e76f4d6333337a9f565415490763d1c96a8e9285454ea
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
15000000000 ERC20
gnosis-safe-multisig
To:
0xd3d1c459b318e9192e91bed7f2e7c8ed14b655ce
triang
15000000000 ERC20
Hash:
0x5a81e8b1c9d76be1a0dd6c1f2eed44f50fdadcde1e51be78d293839a95124bae
From:
0x4ad173e6c5dd1e6d834c6ac2619f5068723628ae
triang
0 ETH
To:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5a81e8b1c9d76be1a0dd6c1f2eed44f50fdadcde1e51be78d293839a95124bae
From:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
15000 USDC
gnosis-safe-multisig
To:
0xd3d185d7a2cf649017ba281cf1a7dafd07d755ce
triang
15000 USDC
Hash:
0xb22bbf12ebef1b57956c6dc538a551216b8fea31d01d187f8fcd07ba58424246
From:
0x29f4ca0a132624ae94858e5fefba1759cc7f3947
triang
0 ETH
To:
0x2fa4eaf0a14fe9688fa0ab3e2c284d720c37c45b
triang
0 ETH
gnosis-safe-multisig
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