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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2858
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0xaa5898147a0d36098cf5f0dcdd80f42532a08d1a
triang
0 ETH
To:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
2.012135554e+22 ERC20
gnosis-safe-multisig
To:
0xc9ab0f60afb19d3bf2b9430abf626c126b35f9a7
triang
2.012135554e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0x1527525dd11270b4e7d6213925f88dd47e20c3f9
triang
1.006067777e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.509101665e+22 ERC20
gnosis-safe-multisig
To:
0x28a900f5cd84d0852acc1413d1a6a1bd9701f908
triang
1.509101665e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0x29781d9fca70165cbc952b8c558d528b85541f0b
triang
1.006067777e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0xe179b53d7d44a60f47b0e79ede821440eb605bca
triang
1.006067777e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.509101665e+22 ERC20
gnosis-safe-multisig
To:
0x3cd737e92148e3b4c70d17edd3c9dfc094b5476c
triang
1.509101665e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0x28c5bffa606180994e8004c0675ecc36eb8cb20f
triang
1.006067777e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0x8c9cc62881846e2a885ca3c462a0fb29d8dc8ea2
triang
1.006067777e+22 ERC20
Hash:
0x97e199f9003eb1a2ccf4d9bc878ccf83ec051fed21af1d526fcf6b18ba10179e
From:
0x38116351be9990c6f8661c02dc4b40d434b4ab4b
triang
1.006067777e+22 ERC20
gnosis-safe-multisig
To:
0x17b549ff307db144d121232c5e17f61fc11bfe67
triang
1.006067777e+22 ERC20
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