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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 369
Hash:
0x5089798acdf1d683744a6aa15f059270846b1d0d7efaf297fa5bed879acb7079
From:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 199900000000 ERC20
gnosis-safe-multisig
To:
0xd1bfcb907086b57cb400f7528980f0b6adf8be21
triang 199900000000 ERC20
Hash:
0xa0a7e14a161b4c16262a4b51dcda46e338dd39570a17058f6302835cdb9b1fae
From:
0xbd29e22df2d06d99016e2506ecd0a590e3e610c9
triang 0 ETH
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa0a7e14a161b4c16262a4b51dcda46e338dd39570a17058f6302835cdb9b1fae
From:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 749900 USDC
gnosis-safe-multisig
To:
0xd1bf062c2fdece5ebe6c99c357e94992f7d8be21
triang 749900 USDC
Hash:
0x44b037eb167dfd251ecfc5cab2fbe87640e00d9620441c4d3477f3f409b5b89a
From:
0xd1bf6a16a455bc827983c211c224d79ce153be21
triang 0.01 USDC
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 0.01 USDC
gnosis-safe-multisig
Hash:
0xdfcac8fc598992cb236c1241ed2ffd3d2eb3872fcc7b8c100e20df21e2d42657
From:
0xd1bf21e2b348cfe57bee9e48c30068df4629be21
triang 10 USDC
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 10 USDC
gnosis-safe-multisig
Hash:
0x02465c76484dffca36c3f7abc3ff7fba1d8a2a5ecdea18e00090333f9082bbf2
From:
0x4faba03d577a4561ec885e3d72bb6af9f42a06f4
triang 0 ETH
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x02465c76484dffca36c3f7abc3ff7fba1d8a2a5ecdea18e00090333f9082bbf2
From:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 10 USDC
gnosis-safe-multisig
To:
0xd1bf062c2fdece5ebe6c99c357e94992f7d8be21
triang 10 USDC
Hash:
0x3b8eea20f6848506194616ec04cb977ab63d78faf6aa735586731d8ddc7d7103
From:
0xbd29e22df2d06d99016e2506ecd0a590e3e610c9
triang 0 ETH
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3b8eea20f6848506194616ec04cb977ab63d78faf6aa735586731d8ddc7d7103
From:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 100 USDC
gnosis-safe-multisig
To:
0xd1bf062c2fdece5ebe6c99c357e94992f7d8be21
triang 100 USDC
Hash:
0xd64a0e74d314a1fe52ba134e002b08e5a43d5efc68dbc5e6b3a06b0cd7dedd3b
From:
0x876abfe11ffe1b4299cef2aba627db3dbdda201a
triang 798013.493293 USDC
To:
0x99121c552bea4987cb383f1d9e112d6ef92fef0b
triang 798013.493293 USDC
gnosis-safe-multisig
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37
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