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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 37
Hash:
0x5c3b679ce074e7c9b1a30436f34a5b12194aafd087e2027df87f486dea3d5307
From:
0x76ed543f50b82cf9695079b3f5e5e86df1a072a6
triang 0 ETH
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe0618055b60cda21958eddaee4ceaec50d2e057ea4934c727cb023b4a58491cf
From:
0x5b117733fcc89e821da3305e046b9f0b3f04f1d7
triang 0 ETH
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5c3b679ce074e7c9b1a30436f34a5b12194aafd087e2027df87f486dea3d5307
From:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 132090.018341 USDT
gnosis-safe-multisig
To:
0x40d5d351a9e6a0897b34eb4de849b1528aea2597
triang 132090.018341 USDT
Binance
Hash:
0x6609b8b8aaaa3c5ecd2f3e9a7f61ba939d710d655ebe03942a87ce3484b07624
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 132090.018341 USDT
Binance
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 132090.018341 USDT
gnosis-safe-multisig
Hash:
0xe950a083fb4de98c9f6320cf2903598350051f8b1e29813626edefd9c9cfb7da
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang 18.90051961 ETH
Binance
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 18.90051961 ETH
gnosis-safe-multisig
Hash:
0xe950a083fb4de98c9f6320cf2903598350051f8b1e29813626edefd9c9cfb7da
From:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 0 ETH
gnosis-safe-multisig
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x0fd7397a649fe7dafa2eeb3a51287d835f9c8d55634fa21b250342eab9ef2a84
From:
0x5b117733fcc89e821da3305e046b9f0b3f04f1d7
triang 0 ETH
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa7c1c3e1839c74423ff83adbc8789056f3f0a10275f4c4b910fa6d128b926bc3
From:
0x5b117733fcc89e821da3305e046b9f0b3f04f1d7
triang 0 ETH
To:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0fd7397a649fe7dafa2eeb3a51287d835f9c8d55634fa21b250342eab9ef2a84
From:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 63800.7 USDT
gnosis-safe-multisig
To:
0x40d5d351a9e6a0897b34eb4de849b1528aea2597
triang 63800.7 USDT
Binance
Hash:
0xeb404847b2dddaf64a6a48aab7980fcd0d9ae716a370081fdab432dad0d4e9a1
From:
0xb36905cd06b279c9aab6ed469ed153d7d5571c2c
triang 35000000000 ERC20
gnosis-safe-multisig
To:
0x6dbc4b151d87c469de72c155dc6179cb605e417d
triang 35000000000 ERC20
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