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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2017
Hash:
0xcaad0df27314f75bfae65d3349a648312bc141b815b83c765929961f5ec4665d
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
3034 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
3034 USDC
Hash:
0x04b7cba74ced8586f21544f020bea2598f19f5b334773006f1b4bc6dd4f5ed2f
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
7000 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
7000 USDC
Hash:
0x711a20f835acc6378e6b1e0226a8176f578fcdb9b5347ca0e66997a41cd1a780
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
6e+21 ERC20
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
6e+21 ERC20
Hash:
0x79ee3a255308b5f6c62c571a573e7f13cd7c25e84d281223fa1f4463ff22555b
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
1440 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
1440 USDC
Hash:
0x3e6773b5127bd04c6b716e9b7e2b635736dc21312ede074a0c91072e9744178b
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
5000 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
5000 USDC
Hash:
0x42df7a5d3abddfa3fdd20a35be9d855f5be665939b502767190835d089d86b40
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
2750 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
2750 USDC
Hash:
0x65b98cf4c2b6914e71d7c587e0a21966b6f63fac81cc7e453f62bca9ee4db467
From:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
10000 USDC
gnosis-safe-multisig
To:
0x1a7ed30f6e30e51e011ba65fdd0e72bba299f2eb
triang
10000 USDC
Hash:
0x19dcf36e715b33f83b15e023df20dae89164aaa1077bd2886614674c4ef38c86
From:
0xf5307a74d1550739ef81c6488dc5c7a6a53e5ac2
triang
2e+22 ERC20
gnosis-safe-multisig
To:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
2e+22 ERC20
gnosis-safe-multisig
Hash:
0xb296ba827fa864c2095e2cd82eb5e47a4a084ee414aead519ad827a13c205788
From:
0xf5307a74d1550739ef81c6488dc5c7a6a53e5ac2
triang
30000 USDC
gnosis-safe-multisig
To:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
30000 USDC
gnosis-safe-multisig
Hash:
0x39d53f3f2fcf46ad4b367300f104b8db2c7db8683c475a4b05133bfbaeeab0cf
From:
0x3f04dcf85fc1d34bd32a4fa92ca7180148989bd6
triang
0 ETH
To:
0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb
triang
0 ETH
gnosis-safe-multisig
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