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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbab190044aaf8193345bbd63e02ca85f05028008
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1055
Hash:
0xeaacfd3839cc1be353a742e97d0718dfc9e405455e09fb3d5f7bfe1c4ef3b9ee
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
132840000 ERC20
gnosis-safe-multisig
Hash:
0xf5928c3cbb3ba22cd3e54b1fb1e0222575d428a8a5a269391c3c375b63831fed
From:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
1878867808185872 ERC20
gnosis-safe-multisig
To:
0xbfe1364efb0a1e01241f058a6039f43fea88cfc5
triang
1878867808185872 ERC20
Hash:
0x2b21c86812b88a856af4ad9c338f7629226798b188536c26544e8266ecadfc9c
From:
0xc7a739584f934b0745a974eeea38301b2edebcab
triang
331744010160368600000 ERC20
To:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
331744010160368600000 ERC20
gnosis-safe-multisig
Hash:
0xca5d0abbcf7e5d0e787443c82c491ec24b89a69047ea373a20f27c3b2c53c687
From:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
1528672577591128 ERC20
gnosis-safe-multisig
To:
0xce66faca3e5e033b9513255d09adb178e4a45a3c
triang
1528672577591128 ERC20
Hash:
0x90b1ef97df5be3120528757a095bbb25ded3b0cb6a52851605d482b2dc436855
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
245440000 ERC20
Compound
To:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
245440000 ERC20
gnosis-safe-multisig
Hash:
0x33161c7a282183f1af81f54c837e063ace26af9e30375616bbf557f99b3ca14a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
1700000 ERC20
gnosis-safe-multisig
Hash:
0x7a6aadbb1c327fe45f8ea667c084633ac9f9e5b0fa9f68279b64e6da9d7f3ef4
From:
0x4f8804f271831e6dec099a602b29f02560d0a3a0
triang
0 ETH
To:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7a6aadbb1c327fe45f8ea667c084633ac9f9e5b0fa9f68279b64e6da9d7f3ef4
From:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
550 USDT
gnosis-safe-multisig
To:
0x93169c69179e145ad9fda7a5c85e1430c007583b
triang
550 USDT
Binance
Hash:
0x8cafee38567f10f1f335d4bfab78411d8a8905d6b18ae8040bd4f443b4ee3493
From:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
1246039639938882 ERC20
gnosis-safe-multisig
To:
0xce66faca3e5e033b9513255d09adb178e4a45a3c
triang
1246039639938882 ERC20
Hash:
0x28161d4295c65a800edbd42522f3060efd06f599ac8a0b74f224f8b0f4918bab
From:
0xbab190044aaf8193345bbd63e02ca85f05028008
triang
1356080290603363 ERC20
gnosis-safe-multisig
To:
0xce66faca3e5e033b9513255d09adb178e4a45a3c
triang
1356080290603363 ERC20
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