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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbc79855178842fdba0c353494895deef509e26bb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 3533
Hash:
0xb612990a1cc019c27874af9f44bd9f14a0858f98dd07f9f899fb00c8b075bfa2
From:
0xe8aa9122832aa971c4802c69d5141ff4eeb95ec5
triang 0 ETH
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x16eb128eae7d4bcfaf240a809190bf058f154fec576a7ec6b08e2bfb703add65
From:
0xe8aa9122832aa971c4802c69d5141ff4eeb95ec5
triang 0 ETH
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x16eb128eae7d4bcfaf240a809190bf058f154fec576a7ec6b08e2bfb703add65
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 7.761450389794297e+21 ERC20
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 7.761450389794297e+21 ERC20
gnosis-safe-multisig
Hash:
0x16eb128eae7d4bcfaf240a809190bf058f154fec576a7ec6b08e2bfb703add65
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 4.2904473401977497e+21 ERC20
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 4.2904473401977497e+21 ERC20
gnosis-safe-multisig
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xc7d849dbb23b0fccb314c62d57fbd4c0c9347aa53002429690e91bd0c4c42796
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 100 ERC20
gnosis-safe-multisig
Hash:
0x20ee600e3420e41e44f44dd4897b9f4e7027f95ac7c46d7a9486147a3fb9bf17
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 181 ERC20
gnosis-safe-multisig
Hash:
0xf1b4658e5dd86cdf123c66667a320347338c34e9b309ea958e7c2cc9057d6681
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 700000 ERC20
gnosis-safe-multisig
Hash:
0x2a4f408cb76411bf80fbe8559965a693a457921e9d4eec74cebae6cf2f251797
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 1400000 ERC20
gnosis-safe-multisig
Hash:
0xa6e2a9b79745732c4029d0475dd597a7e45ee6cd97a0a3abd19e173c73c42595
From:
0xe8aa9122832aa971c4802c69d5141ff4eeb95ec5
triang 0 ETH
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 0 ETH
gnosis-safe-multisig
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354
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