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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 123010
Hash:
0x50157f2e7aaebd0e147ff731b67555dd2736b20211bedda1fd1254238e5c05d4
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0x50157f2e7aaebd0e147ff731b67555dd2736b20211bedda1fd1254238e5c05d4
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 2.2417694586669344e+21 ERC20
gnosis-safe-multisig
To:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 2.2417694586669344e+21 ERC20
Hash:
0x1d02a75bc490086200961fa8c49100cca6fed59c774f62ef2c5b82f363d02dba
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1d02a75bc490086200961fa8c49100cca6fed59c774f62ef2c5b82f363d02dba
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 14600131205465883000 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 14600131205465883000 ERC20
gnosis-safe-multisig
Hash:
0x1d02a75bc490086200961fa8c49100cca6fed59c774f62ef2c5b82f363d02dba
From:
0x29067f28306419923bcff96e37f95e0f58abdbbe
triang 2.2271693274614687e+21 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 2.2271693274614687e+21 ERC20
gnosis-safe-multisig
Hash:
0xab939efd6b2f682b7f5a899e6ae6d82f655c64d4eb3d0ece7aa8d6f33622f01a
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xab939efd6b2f682b7f5a899e6ae6d82f655c64d4eb3d0ece7aa8d6f33622f01a
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 3.5109330011057894e+21 ERC20
gnosis-safe-multisig
To:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 3.5109330011057894e+21 ERC20
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 22865902767819112000 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 22865902767819112000 ERC20
gnosis-safe-multisig
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0x29067f28306419923bcff96e37f95e0f58abdbbe
triang 3.4880670983379705e+21 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 3.4880670983379705e+21 ERC20
gnosis-safe-multisig
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12301
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