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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 222
Hash:
0x080aaf8649578c36f2ed0f528c01ffa200a7663d615d9054cec2cd84cdcf298f
From:
0x05680ca8c47aed162f6e6bb077699fa321e8bd7f
triang 0.631 ETH
To:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 0.631 ETH
gnosis-safe-multisig
Hash:
0x1eadb2833caeb7d0e31b62bb08b3dd113e26c3878e8acabf1f6958b36641944a
From:
0x9567e2e3c4e134ace5bc3095a572e64ff4b1e7f6
triang 1.35778567601306e+21 ERC20
To:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 1.35778567601306e+21 ERC20
gnosis-safe-multisig
Hash:
0x5d7512a8580524463a8676f67b5524fffefc6ec57e7064e081493eeb50c5dcf0
From:
0x865e3638becc43150e9b42c4422ce68081aa3a76
triang 0 ETH
To:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5d7512a8580524463a8676f67b5524fffefc6ec57e7064e081493eeb50c5dcf0
From:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 1.6 ETH
gnosis-safe-multisig
To:
0x75f7f1632ffe9e2b9e16537184529f250c91820b
triang 1.6 ETH
Hash:
0x80ec8f9d3d08a853693ab8441136d5fd2e85f6aa2fdb2592f444336792493d88
From:
0x865e3638becc43150e9b42c4422ce68081aa3a76
triang 0 ETH
To:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 0 ETH
gnosis-safe-multisig
Hash:
0x80ec8f9d3d08a853693ab8441136d5fd2e85f6aa2fdb2592f444336792493d88
From:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 823742.94868 USDC
gnosis-safe-multisig
To:
0x75f7f1632ffe9e2b9e16537184529f250c91820b
triang 823742.94868 USDC
Hash:
0x05ed04600830816916d86fb387d2cfb89963387432a814dfabc35037f7f31901
From:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 452574214542835100000 ERC20
gnosis-safe-multisig
To:
0x75fa9291e52ec8a32936ff38b2830eaee891820b
triang 452574214542835100000 ERC20
Hash:
0x1307914a4ead4b3cb8f563e4e0d09bc4f4e2addd6ba140a7876e895c6ece3ddc
From:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 0 DAI
gnosis-safe-multisig
To:
0x75f0ca031a10571b9c54e72213f6fd000891820b
triang 0 DAI
Hash:
0x567734746f67cd683f9292c5ad9a205a627e7a264b221caf005f5170e1a24a91
From:
0x865e3638becc43150e9b42c4422ce68081aa3a76
triang 0 ETH
To:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 0 ETH
gnosis-safe-multisig
Hash:
0x567734746f67cd683f9292c5ad9a205a627e7a264b221caf005f5170e1a24a91
From:
0x5dfbb687a7c21db2cd192ecdbbd5447fbce540dd
triang 452.57421454283514 DAI
gnosis-safe-multisig
To:
0x75f7f1632ffe9e2b9e16537184529f250c91820b
triang 452.57421454283514 DAI
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