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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2705
Hash:
0xf864ae0aaf0b1f20f4b56d50b80424351693fee935b8cd9ff99824b462015918
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
2.01775862 ETH
gnosis-safe-multisig
To:
0x27c9b34eb43523447d3e1bcf26f009d814522687
triang
2.01775862 ETH
Hash:
0xf864ae0aaf0b1f20f4b56d50b80424351693fee935b8cd9ff99824b462015918
From:
0x1e6c574595259aa0f1f0d3a63bea1698a3ab2d5a
triang
0 ETH
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x1e6c574595259aa0f1f0d3a63bea1698a3ab2d5a
triang
0 ETH
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
310 USDC
gnosis-safe-multisig
To:
0xfae7fe3c55020db9f5cbfa0116fba6c8723f39b9
triang
310 USDC
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
10141.5 USDC
gnosis-safe-multisig
To:
0x46010f66e47215249b5b31226ef140d614d1c591
triang
10141.5 USDC
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
10000 USDC
gnosis-safe-multisig
To:
0x2cab43c804c3ab8d4bd59abf21578ec0f52d9ae1
triang
10000 USDC
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
15416.67 USDC
gnosis-safe-multisig
To:
0x3ca5f81f0c53bcd56a4fed89a0c29d90b1b06c26
triang
15416.67 USDC
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
10833.33 USDC
gnosis-safe-multisig
To:
0x15933c7b33134ffd3aa15680612564f1e83ad9d1
triang
10833.33 USDC
Hash:
0x3804b7aec2f120db7ee7d3283bb118dcec44492406ffd759cee72dfe14522ede
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
8076.88 USDC
gnosis-safe-multisig
To:
0xca5a015aedeedf5dec3bd9697b965531d3632e90
triang
8076.88 USDC
Hash:
0x1888f31516946a6117e30c343d8b3913c4176bc3eb3ee08e328dcdb3fb2053d1
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2.01775862 ETH
Coinbase
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang
2.01775862 ETH
gnosis-safe-multisig
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