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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1862
Hash:
0xbcfe95cf1b0db3e41fa61ad367dcc9f228f772235f89969961ed613abbc4d1e6
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00025 ETH
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
0.00025 ETH
gnosis-safe-multisig
Hash:
0xbd94a30f29edc5479277045b289cc40e7d1b0c5afb95bbb0d1c53242f46e125e
From:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang
50000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
50000000000000 ERC20
gnosis-safe-multisig
Hash:
0x9d5603ad68472e52e60158530f1f1b88f89cc55807c15cd482e36c675f62528e
From:
0x18ede72e059afc7634c961cf1af2ad3a3734670f
triang
95000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
95000000000000 ERC20
gnosis-safe-multisig
Hash:
0x0aea75f56a7469416a31ce180d6beb133195f81d267de5bc563f4715b21bb86a
From:
0x18ede72e059afc7634c961cf1af2ad3a3734670f
triang
95000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
95000000000000 ERC20
gnosis-safe-multisig
Hash:
0xf11d918199b9c1e5ec9a3ac61e52f1411185d279c263e5ffcec75961aae092a2
From:
0xaf00bd6b803330e7cfde4737bef52e156472057e
triang
95000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
95000000000000 ERC20
gnosis-safe-multisig
Hash:
0xd40d26e4c02ce883a9eaf201266c938a1d0d618d04e1340269ab40bbd3c7f804
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00025 ETH
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
0.00025 ETH
gnosis-safe-multisig
Hash:
0xf4628e027a86bf24d67004d7860f51421cb713ce431b40dae89cbab1f4eac144
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00025 ETH
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
0.00025 ETH
gnosis-safe-multisig
Hash:
0x5a779c9844038cad7d4a0e3186bdff37bc040e2dc7c9c3e10a95de6ee570cf7c
From:
0xdeec6e7eb54f378bcca8f34f395343a1a0fe4f53
triang
110000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
110000000000000 ERC20
gnosis-safe-multisig
Hash:
0x1b1b199c53a4e8843c03d309e5b84ffa0820cb9749080ef0163b06bd9b3dab8d
From:
0xdeec6e7eb54f378bcca8f34f395343a1a0fe4f53
triang
110000000000000 ERC20
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
110000000000000 ERC20
gnosis-safe-multisig
Hash:
0x649a6e863e70074a12226ceb370dd98976c3ad5dfd4a4028276a0f96a0115aea
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00041 ETH
To:
0x5ef430c1e3ee95d46e1c2e35b786aaf4b5ea89d3
triang
0.00041 ETH
gnosis-safe-multisig
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