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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
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balance

Transactions list

Total: 3027
Hash:
0x0dc3efa2e9f840194dee1d20a74fa8c0ffd101f8534282d72617e2945f4ec8ad
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
1109261863072650 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
1109261863072650 ERC20
gnosis-safe-multisig
Hash:
0x0dc3efa2e9f840194dee1d20a74fa8c0ffd101f8534282d72617e2945f4ec8ad
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
11795400339252525000 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
11795400339252525000 ERC20
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
209.99434730581686 DAI
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
209.99434730581686 DAI
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
111.607626 USDC
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
111.607626 USDC
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
70.571025 USDT
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
70.571025 USDT
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
82755919298192300000 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
82755919298192300000 ERC20
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
31439 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
31439 ERC20
gnosis-safe-multisig
Hash:
0x19b4f1cc674f433bd590314d967d169dca5786524b73812e079d417fb4006e9b
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
0.5634577224968741 ETH
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0.5634577224968741 ETH
gnosis-safe-multisig
Hash:
0xdb4ad76d825322e9b545a490a7b78a9bda6c710ff422786a6be665bea7bbb928
From:
0x01d76d31ca76e27e4bc31ce35dd795d75b7bed02
triang
369088287690882400 ERC20
To:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
369088287690882400 ERC20
Hash:
0xdb4ad76d825322e9b545a490a7b78a9bda6c710ff422786a6be665bea7bbb928
From:
0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4
triang
1000000000000 ERC20
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1000000000000 ERC20
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