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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xac2c12365113774a5fd4f32efda7422555c5d0e7
gnosis-safe-multisig
balance
Transactions list
Total: 8Hash:
1000000000000 ERC20To:
1000000000000 ERC20
0xf9f9dc1581e586fd57cc3618081a072f5810ce4baec002efe855324db8ba8a22
From:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
1000000000000 ERC20finance
...
0xac2c12365113774a5fd4f32efda7422555c5d0e7
1000000000000 ERC20gnosis-safe-multisig
Hash: 100000 ERC20To: 100000 ERC20
0xd5385b5f42f8b31f44f55631990cbd5e8d0fed776ef1ad83717f8d8a7499505d
From:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
100000 ERC20finance
...
0xac2c12365113774a5fd4f32efda7422555c5d0e7
100000 ERC20gnosis-safe-multisig
Hash: 0 ETH
0xffbaa9352ef7be192964559228cba0829cad2851fde2295223b36e435d734504
From:To:0xac2c12365113774a5fd4f32efda7422555c5d0e7
0 ETHgnosis-safe-multisig
Hash: 11637.554068 USDCTo: 11637.554068 USDC
0xffbaa9352ef7be192964559228cba0829cad2851fde2295223b36e435d734504
From:0xac2c12365113774a5fd4f32efda7422555c5d0e7
11637.554068 USDCgnosis-safe-multisig
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
11637.554068 USDCHash: 3024997140293 ERC20To: 3024997140293 ERC20
0xffbaa9352ef7be192964559228cba0829cad2851fde2295223b36e435d734504
From:0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
3024997140293 ERC200xac2c12365113774a5fd4f32efda7422555c5d0e7
3024997140293 ERC20gnosis-safe-multisig
Hash: 83.631016 USDCTo: 83.631016 USDC
0xffbaa9352ef7be192964559228cba0829cad2851fde2295223b36e435d734504
From:0xac2c12365113774a5fd4f32efda7422555c5d0e7
83.631016 USDCgnosis-safe-multisig
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
83.631016 USDCgnosis-safe-multisig
Hash: 11751.708 USDCTo: 11751.708 USDC
0x4b568f83c08eac3b148e91e404eb984356fd7d8e640f186ba4e89b83d69e3ae2
From:0xae2d4617c862309a3d75a0ffb358c7a5009c673f
11751.708 USDC0xac2c12365113774a5fd4f32efda7422555c5d0e7
11751.708 USDCgnosis-safe-multisig
Hash: 0 ETH
0xe2905fbd92134ec2c25cb9d1e8e0be42381b6481a1ed34ad696e3ec40fc8a79f
From:To:0xac2c12365113774a5fd4f32efda7422555c5d0e7
0 ETHgnosis-safe-multisig
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