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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
gnosis-safe-multisig
balance
Transactions list
Total: 157Hash:
86377.94045211452 DAITo:
86377.94045211452 DAI
0xe3c524ebc706e8d9d50fc9927bb256e00f01382be4573f7595fd6f1ccece231f
From:0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
86377.94045211452 DAIgnosis-safe-multisig
0x0048fc4357db3c0f45adea433a07a20769ddb0cf
86377.94045211452 DAIHash: 1.0716736708121702e+22 ERC20To: 1.0716736708121702e+22 ERC20
0xec0c4deb8852ef5af35e4f25c89031f4500ef18b97df59a148495e8eb63c56f9
From:0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
1.0716736708121702e+22 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.0716736708121702e+22 ERC20Cow Swap
Hash: 15123.602563905351 DAITo: 15123.602563905351 DAI
0xec0c4deb8852ef5af35e4f25c89031f4500ef18b97df59a148495e8eb63c56f9
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
15123.602563905351 DAICow Swap
0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
15123.602563905351 DAIgnosis-safe-multisig
Hash: 6527000000000000 ERC20To: 6527000000000000 ERC20
0xf73f7005cbe8610d6aa512096d0c5a16af5a69fe2a4138fdb6662a31c95480e7
From:0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
6527000000000000 ERC20gnosis-safe-multisig
0xbe8e3e3618f7474f8cb1d074a26affef007e98fb
6527000000000000 ERC20Maker
...
Hash: 1360 USDCTo:
0x66453e76218067117b15bca70494ee4d8848e18c2e500d372f1b21c214d2a036
From:0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
1360 USDCgnosis-safe-multisig
Cow Swap
Hash: 1355.2902303701512 DAITo: 1355.2902303701512 DAI
0x66453e76218067117b15bca70494ee4d8848e18c2e500d372f1b21c214d2a036
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
1355.2902303701512 DAICow Swap
0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
1355.2902303701512 DAIgnosis-safe-multisig
Hash: 1.0243313143990131e+21 ERC20To: 1.0243313143990131e+21 ERC20
0xa256143af1b5205300071ec8474b72b32a77a44dbb4bd8b367dad33eee1853ec
From:0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
1.0243313143990131e+21 ERC200x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
1.0243313143990131e+21 ERC20gnosis-safe-multisig
Hash: 859201509102074000000 ERC20To: 859201509102074000000 ERC20
0xd24a7dff0ec26d9116a6b3c8813658368173b41ec253a0a07d17c807420d7326
From:0x7c09ff9b59baaebfd721cbda3676826aa6d7bae8
859201509102074000000 ERC20gnosis-safe-multisig
0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
859201509102074000000 ERC20gnosis-safe-multisig
Hash: 3.3677213283739474e+21 ERC20To: 3.3677213283739474e+21 ERC20
0x53aa63a4fb168787c0cf69c32492809d11b13ab96450ad69f14bad4f435d78bf
From:0xb5eb779ce300024edb3df9b6c007e312584f6f4f
3.3677213283739474e+21 ERC20gnosis-safe-multisig
0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
3.3677213283739474e+21 ERC20gnosis-safe-multisig
Hash: 6527000000000000 ERC20To: 6527000000000000 ERC20
0x53aa63a4fb168787c0cf69c32492809d11b13ab96450ad69f14bad4f435d78bf
From:0xb5eb779ce300024edb3df9b6c007e312584f6f4f
6527000000000000 ERC20gnosis-safe-multisig
0x87acdd9208f73bfc9207e1f6f0fde906bca95cc6
6527000000000000 ERC20gnosis-safe-multisig
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