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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 4763
Hash:
0x95c71c075c6a7a2ced01e5d8afd422be760afaa1a18ffbb4e38776ec61764ab2
From:
0x4af7308a8c564488258af620dcac39a2ba40b008
triang
14670000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
14670000000000 ERC20
gnosis-safe-multisig
Hash:
0xfe1e9d6c3199868ceadb8c4cfd787489a990052f04bf33c60c4bc60bcb20eca1
From:
0xedf80bfe2baf3c58807416e425bb9712e22bb9ff
triang
4224000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
4224000000000000 ERC20
gnosis-safe-multisig
Hash:
0xfadf423b15372e610ea333ccb82623576c8650f3ac2a9aa1fb422141b7e05166
From:
0x9c0d0422f01a2f2a21b4e7a9e1c5fcc465291124
triang
8500000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
8500000000000 ERC20
gnosis-safe-multisig
Hash:
0x4e8a02e4b468b21bdfd55cb6047236100e12eb9234e4d01069b224c4c2acedcb
From:
0x9c0d0422f01a2f2a21b4e7a9e1c5fcc465291124
triang
2820000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
2820000000000 ERC20
gnosis-safe-multisig
Hash:
0x3392902997b7cca54c626d538f5dc984fdfc51b6b4b3203a374c8367b5c63558
From:
0x28dc84189d655af8d87aeb09027bb848b6666cf4
triang
8700000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
8700000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d672bc2b1d1131a7ec1576f9c000cedd5054235a20f165005dae3e59165f72c
From:
0x28dc84189d655af8d87aeb09027bb848b6666cf4
triang
14000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
14000000000000 ERC20
gnosis-safe-multisig
Hash:
0xb4b8432548050614474128968a499003c97b287cab9637a056c55f4c64240303
From:
0xb46f8506419f7345a47a249d10161fda3739a4f8
triang
13060000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
13060000000000 ERC20
gnosis-safe-multisig
Hash:
0xd5defec7fa966bc46f7427dd8a82fae577bd0579b5d0fe221e998f34ccd76c83
From:
0x28dc84189d655af8d87aeb09027bb848b6666cf4
triang
9000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
9000000000000 ERC20
gnosis-safe-multisig
Hash:
0xe0ad26d98007be2ffe8e1bafcf89e3264c0b07ff64fe34cb822cce869312ec5f
From:
0x0286b5888b0ca128e1538ad48c2b07ef14691537
triang
12210000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
12210000000000 ERC20
gnosis-safe-multisig
Hash:
0x213b76253d6da708e62b8a20eb9b187a2887b4a61d4272849356ac5afb61e923
From:
0x9c0d0422f01a2f2a21b4e7a9e1c5fcc465291124
triang
8500000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang
8500000000000 ERC20
gnosis-safe-multisig
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