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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 74
Hash:
0xa3675da9345f20faaf1c35b51272e250e6a597e1818482d5bfa76fa3a87edc78
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xd1d083c55819934e661a29ace416cdaccdcb783cea4390dc4db285ded85e2de0
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 1700000 ERC20
gnosis-safe-multisig
Hash:
0x276b1f2039e391af2d6a162b42eefbeb399cf5d87c9b5eec332c05ea39702d5d
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xe1cd65620a374644d62d75827b917da8461f946acea60f58afbffdab1775e0b1
From:
0x42670dab723f2c00f552413768437a0b9225b9ff
triang 0 ETH
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe1cd65620a374644d62d75827b917da8461f946acea60f58afbffdab1775e0b1
From:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 4500 USDC
gnosis-safe-multisig
To:
0x3db6fddaeab64679d5b178fe806d3b4d73b7fb3a
triang 4500 USDC
Hash:
0xbd122182d5fedf7b942515158baafb675ccb53620b88a9fae8514442803bc3b7
From:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 8.563987746077066e+22 ERC20
gnosis-safe-multisig
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 8.563987746077066e+22 ERC20
Curve Finance
Hash:
0xbd122182d5fedf7b942515158baafb675ccb53620b88a9fae8514442803bc3b7
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 87837.624058 USDC
Curve Finance
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 87837.624058 USDC
gnosis-safe-multisig
Hash:
0xbd122182d5fedf7b942515158baafb675ccb53620b88a9fae8514442803bc3b7
From:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 37576 USDC
gnosis-safe-multisig
To:
0x06f93ce97bf058ef33853a92cf517c5fa9433baa
triang 37576 USDC
Hash:
0xcf5c2b783046ffc7cee17e8b70f9cc9e0df22e756b2124b76a346a08e6d8a00c
From:
0x42670dab723f2c00f552413768437a0b9225b9ff
triang 0 ETH
To:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xcf5c2b783046ffc7cee17e8b70f9cc9e0df22e756b2124b76a346a08e6d8a00c
From:
0x64785de58b6b3fd5cce8d95b7e87383161c5affa
triang 7.753787036409014e+22 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang 7.753787036409014e+22 ERC20
genesis
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