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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 153
Hash:
0xf298db6b4e2d3b0a9b37566273e8bf8b8c18d8fe31587e4912b1d72f49011c06
From:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 25 ETH
gnosis-safe-multisig
To:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 25 ETH
Hash:
0xf298db6b4e2d3b0a9b37566273e8bf8b8c18d8fe31587e4912b1d72f49011c06
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 0 ETH
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9c5ddb2a94e5bc1692322373c467b736c096a02eead39b96da8f6680792901f7
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.47464702 ETH
Binance
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 2.47464702 ETH
gnosis-safe-multisig
Hash:
0x06fa9a61d57dbf099325cb41b5ae78275c5fb172dbc5059a01f15f30b44b6c58
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 0 ETH
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x06fa9a61d57dbf099325cb41b5ae78275c5fb172dbc5059a01f15f30b44b6c58
From:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 10682.43 USDT
gnosis-safe-multisig
To:
0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107
triang 10682.43 USDT
Hash:
0x06fa9a61d57dbf099325cb41b5ae78275c5fb172dbc5059a01f15f30b44b6c58
From:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 9987.391806 USDC
gnosis-safe-multisig
To:
0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107
triang 9987.391806 USDC
Hash:
0xa5e8e13ede5be444d98b902656a7b905a1fddef6a7b06be4d45bf210ac57bee3
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 4978 USDT
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 4978 USDT
gnosis-safe-multisig
Hash:
0xfef0c8fe8d0fc1449923f1199bc1e5a2dab951845ab7a1445fbdae04ce202314
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 14890956480016587000 ERC20
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 14890956480016587000 ERC20
gnosis-safe-multisig
Hash:
0xc2c16bf26eedab9abac40c314a3ee6550876d7867163e712e34061b3d3328826
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 9987.391806 USDC
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 9987.391806 USDC
gnosis-safe-multisig
Hash:
0x7f17afe7bba76715cc9cd2fe0c72ac4651b6e61a072c1392e0fe1389a8a2cb32
From:
0x499487f6be895b71cf57881c22d5f6d855fcb8a2
triang 49.4 ETH
To:
0x3678b3eeab73068deffa68bc547fac55a45c49b7
triang 49.4 ETH
gnosis-safe-multisig
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16
Reports
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