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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x96b32355c206d21e82cc868dd00b1c13fabdd831
gnosis-safe-multisig
balance
Transactions list
Total: 510Hash:
31.2792 ETHTo:
31.2792 ETH
0x08ede235eef9948e6f8ab1916996c34b56545b17f0d3145a7f6849010bed7ea3
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
31.2792 ETHgnosis-safe-multisig
0x432010f9a9ac85c0e991305d9dae38e2f5270752
31.2792 ETHHash: 0 ETH
0x08ede235eef9948e6f8ab1916996c34b56545b17f0d3145a7f6849010bed7ea3
From:To:0x96b32355c206d21e82cc868dd00b1c13fabdd831
0 ETHgnosis-safe-multisig
Hash: 5 ETHTo:
0xa03df438bde111731dd07826f67e4dfb9fc2a411e270ce799ee94f846179a864
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
5 ETHgnosis-safe-multisig
Hash: 0 ETH
0xa03df438bde111731dd07826f67e4dfb9fc2a411e270ce799ee94f846179a864
From:To:0x96b32355c206d21e82cc868dd00b1c13fabdd831
0 ETHgnosis-safe-multisig
Hash: 36.2792 ETHTo: 36.2792 ETH
0x808c0a0547ad107d209e64eef1e418dae3a1cff9af64b63bc1f237d784abf7e4
From:0x022609207888652fafc17a5e1304c1beecd35530
36.2792 ETHgnosis-safe-multisig
0x96b32355c206d21e82cc868dd00b1c13fabdd831
36.2792 ETHgnosis-safe-multisig
Hash: 0 ETH
0xf78da68baad517272bb941d4fad2e04d6ef66420bc8d6a3f6f8a735d413f6d23
From:To:0x96b32355c206d21e82cc868dd00b1c13fabdd831
0 ETHgnosis-safe-multisig
Hash: 3.15e+24 ERC20To: 3.15e+24 ERC20
0xf78da68baad517272bb941d4fad2e04d6ef66420bc8d6a3f6f8a735d413f6d23
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
3.15e+24 ERC20gnosis-safe-multisig
0x022609207888652fafc17a5e1304c1beecd35530
3.15e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x49dba5e08a1d2c345699be52942ef551d99dd18070a99cae59271f3c7a8d4ed4
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x85fabc513ccf79b5b5bc654da206dedd80dfe5a22eaf19ae3a31cfffee664750
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x1bb070ffc1d8f164cda74383ab91abb4dc861a253fa45feb4ac39930f2fbe432
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
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