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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x536013c57daf01d78e8a70cad1b1abada9411819
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 161
Hash:
0xa2aa397b2a87e8a7cae38c39e09c08b1c766673bb425cc3fd9018b981d6ff5e8
From:
0x026a2b839b96b1d97c09efce6e0d982976d4c4de
triang 0 ETH
To:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa2aa397b2a87e8a7cae38c39e09c08b1c766673bb425cc3fd9018b981d6ff5e8
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 1e+21 ERC20
gnosis-safe-multisig
To:
0x2686a8919df194aa7673244549e68d42c1685d03
triang 1e+21 ERC20
gnosis-safe-multisig
Hash:
0x6a0713d760077904567fcbb956610140401d0f00fe23d73c5de6651ac09fe883
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 4e+21 ERC20
gnosis-safe-multisig
To:
0x14045bfec80b778028b59974cec08b7994498465
triang 4e+21 ERC20
Hash:
0x6bbd0b4ed852c0802c3714ed66be6705b3aad93489ed49e204cea74e65928df8
From:
0x38d6f9c9f20175c9fc475e452f1ae70a91506f2d
triang 0 ETH
To:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6bbd0b4ed852c0802c3714ed66be6705b3aad93489ed49e204cea74e65928df8
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 4000 USDC
gnosis-safe-multisig
To:
0x1404a9b79456ae07391f829fcf9b65d059ad8465
triang 4000 USDC
Hash:
0x0d6b4499cf08a8fb9ae10d7e2b0087a081209f103d8cbcdb2cea16c0631bb7aa
From:
0x9bc6af5583b5278f3c50ed238e5c0fe8c126eb36
triang 0 ETH
To:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0d6b4499cf08a8fb9ae10d7e2b0087a081209f103d8cbcdb2cea16c0631bb7aa
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 4000 USDC
gnosis-safe-multisig
To:
0xd00a853bcb6a2f24fc46e93fa109bddaf6f38c87
triang 4000 USDC
Hash:
0x0d6b4499cf08a8fb9ae10d7e2b0087a081209f103d8cbcdb2cea16c0631bb7aa
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 4000 USDC
gnosis-safe-multisig
To:
0x1404a9b79456ae07391f829fcf9b65d059ad8465
triang 4000 USDC
Hash:
0x0d6b4499cf08a8fb9ae10d7e2b0087a081209f103d8cbcdb2cea16c0631bb7aa
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 4000 USDC
gnosis-safe-multisig
To:
0x917cc6ae54fc28e1431508c0aaf4b195e6ef318b
triang 4000 USDC
Hash:
0x6ed4a2ef004450e704a41d02b6ec8c0a957696a9275bccb9830bb119ee3e1fc7
From:
0x536013c57daf01d78e8a70cad1b1abada9411819
triang 8748183816794440000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8748183816794440000 ERC20
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