Sign up

Show transaction graph

0

Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

Address:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 94

05.09.2023 06:50

Hash:

0x57da8aa3fd5ad44136e909e9e999862daefa7e6eb88f6b3e8f40b87bb09ef4ef

From:

0xb01768ca836f2aa4a5c240a8d3782a61c081bb84

1500 USDC

To:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

1500 USDC

gnosis-safe-multisig

Show more

Reports

Show detailed risks

Transactions list

Total: 94

05.09.2023 06:50

Hash:

0x57da8aa3fd5ad44136e909e9e999862daefa7e6eb88f6b3e8f40b87bb09ef4ef

From:

0xb01768ca836f2aa4a5c240a8d3782a61c081bb84

1500 USDC

To:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

1500 USDC

gnosis-safe-multisig

23.06.2023 03:13

Hash:

0x376d5fdf282c93c3ccf15e035562b3ba1665bed619f7cdd52a590d92cbd97259

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

130038.38 USDC

gnosis-safe-multisig

To:

0x1cfcffa4873aaab4e5cdae426010860e313ea3be

130038.38 USDC

19.05.2023 07:21

Hash:

0x608a8836ac7fb8caad3e005e204639f70e7cb7d3392a7d3f608c9101fff0126c

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

350000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

350000 USDC

12.05.2023 00:11

Hash:

0xe91f9b831cb4dd2306024704e2dc7206c7a6ebda02f34c145f2bd83c360e9dec

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

350000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

350000 USDC

05.05.2023 10:22

Hash:

0x2801efe5d82fa470e1e72e6fdb2ce822f8c13dd321d1ecb2c05aa4b04b25c575

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

350000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

350000 USDC

24.04.2023 02:13

Hash:

0xe8ed921000a29ae21928b968da9a80f1eb7b5414024e5bd416bcaab5012135cb

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

400000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

400000 USDC

04.04.2023 02:48

Hash:

0x076b88b61ae12d567fe65028f84b919a08b4dd9ada65b1009e8fc382401144ae

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

400000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

400000 USDC

29.03.2023 03:05

Hash:

0xef8cf5238ddc36cfe6fa2f436cc90320d66ecfefae8289a9847512e09a2f91fd

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

300000 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

300000 USDC

27.03.2023 08:05

Hash:

0x9eac4cda78bcc36ef9a72b117da3f1d8b645f8fc486b66e2102492f52c068419

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

15 USDC

gnosis-safe-multisig

To:

0x442bc579ebb34d0b2c2a8dfcb003f858b6d09c02

15 USDC

11.03.2023 15:39

Hash:

0xc0bcd2603e857e6a96e60a058629fb88cbeaf8a5159ada250d0786acba46a269

From:

0xaf228be58ea9bf139ffb2f8da5a934b8aef8c0e3

300000 USDC

gnosis-safe-multisig

To:

0x1d9f6e96157b0d942c0bd7568c49cc8dceeb0470

300000 USDC

1

2

3

4

5

...

10

Report cryptocurrency address