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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 305
Hash:
0x7ee8db77838647dd45cb51f0990f796af67bc33ae729c0e43e5bfd1aea5dc6c7
From:
0x0000000000000000000000000000000000000000
triang
692 ERC20
genesis
...
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
692 ERC20
gnosis-safe-multisig
Hash:
0xdad7bad58e32fc0758ceae8fca176aa83db9aadaeb768202146a3c4c7117dea9
From:
0xd6fd8413b1facafcb46b3f7c08d07daa0fe5e770
triang
0 ETH
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
0 ETH
gnosis-safe-multisig
Hash:
0xdad7bad58e32fc0758ceae8fca176aa83db9aadaeb768202146a3c4c7117dea9
From:
0x7cc7e125d83a581ff438608490cc0f7bdff79127
triang
2.0833333333333333e+23 ERC20
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
2.0833333333333333e+23 ERC20
gnosis-safe-multisig
Hash:
0xdad7bad58e32fc0758ceae8fca176aa83db9aadaeb768202146a3c4c7117dea9
From:
0x3962f6585946823440d274ad7c719b02b49de51e
triang
1.336666350617284e+22 ERC20
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
1.336666350617284e+22 ERC20
gnosis-safe-multisig
Hash:
0xdad7bad58e32fc0758ceae8fca176aa83db9aadaeb768202146a3c4c7117dea9
From:
0x7cc7e125d83a581ff438608490cc0f7bdff79127
triang
7.5e+24 ERC20
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
7.5e+24 ERC20
gnosis-safe-multisig
Hash:
0x05fa996fd22308f481e0c78ec251893ecf9cf902d4e359400c4b16ce74f3fcb8
From:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
1.0416666665e+23 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0416666665e+23 ERC20
Cow Swap
Hash:
0x05fa996fd22308f481e0c78ec251893ecf9cf902d4e359400c4b16ce74f3fcb8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
40034.120154 USDC
Cow Swap
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
40034.120154 USDC
gnosis-safe-multisig
Hash:
0xa244541700387e5ae6f294357b5b3583b8a6444f6fa18a8b60477527c2f5c96b
From:
0xd6fd8413b1facafcb46b3f7c08d07daa0fe5e770
triang
0 ETH
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
0 ETH
gnosis-safe-multisig
Hash:
0x8df51b3f498ee3c1bb64b1c535715f549507741a1bde8da05e6b6c7052df3d40
From:
0xd6fd8413b1facafcb46b3f7c08d07daa0fe5e770
triang
0 ETH
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
0 ETH
gnosis-safe-multisig
Hash:
0x8df51b3f498ee3c1bb64b1c535715f549507741a1bde8da05e6b6c7052df3d40
From:
0xca724cfe0a0296f49242842ecb92a0c8e806d1ca
triang
1.0416666665e+23 ERC20
To:
0xc09c8905cd3112dee53bbfbdebc1e9c9963bd325
triang
1.0416666665e+23 ERC20
gnosis-safe-multisig
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31
Reports
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