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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 129
Hash:
0x098bec111011256d6abf3f3c77c1cee1384f8de61e39af42a9102ea0a891e515
From:
0x02495951e89d2978930f76dbe98f3a378506ecfa
triang 0 ETH
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x098bec111011256d6abf3f3c77c1cee1384f8de61e39af42a9102ea0a891e515
From:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 1.1042232569909286e+21 ERC20
gnosis-safe-multisig
To:
0x02495951e89d2978930f76dbe98f3a378506ecfa
triang 1.1042232569909286e+21 ERC20
Hash:
0x8a59eef97ee12f541f57369d170de802581ba6a6ecad4d632d07947d4f374864
From:
0x02495951e89d2978930f76dbe98f3a378506ecfa
triang 0 ETH
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8a59eef97ee12f541f57369d170de802581ba6a6ecad4d632d07947d4f374864
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 317589046973161000000 ERC20
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 317589046973161000000 ERC20
gnosis-safe-multisig
Hash:
0x924a58ffd287ebf0bdbdd3b84d9b9c4c3fa76be8b298b9eb82ed03508402a049
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 3.99999e+21 ERC20
gnosis-safe-multisig
Hash:
0xed872f90fa732908885f15b24ed53ed2eda7c9fd4a797cc40eced785f9ee7b7a
From:
0x48e7d93aeeee46c27437038ee9542b2aec2460e6
triang 0 ETH
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xed872f90fa732908885f15b24ed53ed2eda7c9fd4a797cc40eced785f9ee7b7a
From:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0.5802645681190416 ETH
gnosis-safe-multisig
To:
0x02495951e89d2978930f76dbe98f3a378506ecfa
triang 0.5802645681190416 ETH
Hash:
0x3a5d442d32253e926b95ee36e2f1cf94d114928129978c9f5d06d3f631dc34a9
From:
0x48e7d93aeeee46c27437038ee9542b2aec2460e6
triang 0 ETH
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3a5d442d32253e926b95ee36e2f1cf94d114928129978c9f5d06d3f631dc34a9
From:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 1665.270386 USDC
gnosis-safe-multisig
To:
0x02495951e89d2978930f76dbe98f3a378506ecfa
triang 1665.270386 USDC
Hash:
0x5281deb65e2af67b82e62b0217ce3ca8d1c169fbc43da4625d245ba20787faa8
From:
0x48e7d93aeeee46c27437038ee9542b2aec2460e6
triang 0 ETH
To:
0xbd119920f3b0a06fea30f9a6ecb62ce15927db1b
triang 0 ETH
gnosis-safe-multisig
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