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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
Copy
Owners:
gnosis-safe-multisig,
Multisig,
multisig,
BLVKHVND: Multisig
balance

Transactions list

Total: 1907
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0xfa3a28bc7beedf3e196b0efb8804313c285b33dc
triang 0 ETH
To:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 1350 USDC
gnosis-safe-multisig
...
To:
0x1650ca5cd50cd3ecff0007a89ca42b81a11afae0
triang 1350 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 848 USDC
gnosis-safe-multisig
...
To:
0x96587b5ca47ee111c141bd9c1ffef0f4d3a710ba
triang 848 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 430 USDC
gnosis-safe-multisig
...
To:
0x7ff3999d42cfef3fc0357baa6d9b8cf306b91150
triang 430 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 848 USDC
gnosis-safe-multisig
...
To:
0x2e7dade0c3d7f9ebc9e5e4d1724be60a4c5c7ec0
triang 848 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 1500 USDC
gnosis-safe-multisig
...
To:
0x8884d861bff54e8ee65c75a24ee0ff9c9f1ad1e3
triang 1500 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 1450 USDC
gnosis-safe-multisig
...
To:
0xbc8ec1e796cc91985d69a6f4a9870d838eac2a84
triang 1450 USDC
Hash:
0xcce3bdd95f14b3deb5a08bb50d7599d86ccf2a19be834a0682a5c18edde8528e
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 1500 USDC
gnosis-safe-multisig
...
To:
0xfa3a28bc7beedf3e196b0efb8804313c285b33dc
triang 1500 USDC
Hash:
0x9abef0a6d2d7c863b526764d030ec215952c4ee04b9546e91e69fc820afaeb70
From:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 3961871424746528000 ERC20
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3961871424746528000 ERC20
Cow Swap
Hash:
0x9abef0a6d2d7c863b526764d030ec215952c4ee04b9546e91e69fc820afaeb70
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9805.209232 USDC
Cow Swap
To:
0x4763cfa50311729b65815e5ae9ebbefdb94ec112
triang 9805.209232 USDC
gnosis-safe-multisig
...
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191
Reports
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