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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x311e0e7d70fc77ef4a40f5584e404487fe10eb9e
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Owners:
gnosis-safe-multisig
Received:12 462 655.645211 usdc
Sent:12 197 673.36207 usdc
Current balance:264 982.2831410002 usdc
Created:
Latest activity:
Incoming transactions:42
Outgoing transactions:40
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balance

Transactions list

Total: 82
Hash:
0xc2d2896367585291ad7da7165ca22700126c5e1d9dc72be7c07655577a993ddf
From:
0x8ae125b40dff7bdf1e4cda96e74f6a621d5bb298
triang 15000 USDC
gnosis-safe-multisig
To:
0x311e0e7d70fc77ef4a40f5584e404487fe10eb9e
triang 15000 USDC
gnosis-safe-multisig
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