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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x76c13bfc50e8bed816a2aef044f517a66d979295
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1078
Hash:
0x698326275adfeeb7bfbf0fbb05a547c569934392caaa69ad6c1ebb1d960cca8f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0xf9ebbda64618fe2633563c1276a6baadaab6c57e4d16b6fdb95d576ce7af7c57
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x65094ca9920067d77dc0d5cb9255277b5b9128131ee722253ba345c49803268b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
181 ERC20
gnosis-safe-multisig
Hash:
0xc3c2114bc3749788ef4c0836ffa9d84cb42c38898e078ee49a064f08f380dcb8
From:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
4.675846464217669e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.675846464217669e+21 ERC20
Cow Swap
Hash:
0xc3c2114bc3749788ef4c0836ffa9d84cb42c38898e078ee49a064f08f380dcb8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.2956577910132667e+21 ERC20
Cow Swap
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
3.2956577910132667e+21 ERC20
gnosis-safe-multisig
Hash:
0x055a2c75325a7dda83c00e11faf806a297a06a06a4f13a557b5d85d3435f5f50
From:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
4.675846464217669e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.675846464217669e+21 ERC20
Cow Swap
Hash:
0x055a2c75325a7dda83c00e11faf806a297a06a06a4f13a557b5d85d3435f5f50
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.151891171913244e+21 ERC20
Cow Swap
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
3.151891171913244e+21 ERC20
gnosis-safe-multisig
Hash:
0x1785a029b42a773840ea95586b973a149b5423b4981b350d09f713e1c3b99408
From:
0x10b30362a0ed11a58dbb0ff6abd66b364cd67358
triang
0 ETH
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4917c32bf1b59b19ce60c5a2fe0fa6b3e85584e208da8f7b8e3c77e1c445c53b
From:
0x10b30362a0ed11a58dbb0ff6abd66b364cd67358
triang
0 ETH
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe594c6527cd2ee9234b84b96a3aad47a7039bde22ed4906de3b4ab4ca7642fda
From:
0xc30220fc19e2db669eaa3fa042c07b28f0c10737
triang
0 ETH
ICHI: Deployer
To:
0x76c13bfc50e8bed816a2aef044f517a66d979295
triang
0 ETH
gnosis-safe-multisig
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