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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 54
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0x1bc65facbbb37136aaa2467e909b77b1b980de3c
triang 0 ETH
To:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 604.6389729425052 MATIC
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 604.6389729425052 MATIC
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 145311394209624850000 ERC20
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 145311394209624850000 ERC20
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 70149555237630480000 ERC20
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 70149555237630480000 ERC20
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 500000000 ERC20
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 500000000 ERC20
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 400 USDC
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 400 USDC
Hash:
0xb35edad574b85350937315699e172f7e11e87487d9c6035cfca2a6520d5bab90
From:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 0.7952921308092032 ETH
gnosis-safe-multisig
To:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 0.7952921308092032 ETH
Hash:
0xc58d98c43ffdef75e5524b71a9afc85a5946f662bc195aee2acf0eb4e7e713f4
From:
0x38417b6096511c81ca3f5afdfb47167664ab301e
triang 0 ETH
To:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 0 ETH
gnosis-safe-multisig
Hash:
0xca41f04724e255d5e067c0f8be1d95336cfae8d039104aebac24ee5e77eafa43
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 3289000000 ERC20
To:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 3289000000 ERC20
gnosis-safe-multisig
Hash:
0x134e12ff10dd82ae84169e1fe0565c59465d94c04ac8d18a2cbde97532e03480
From:
0x75edf1eb29d616706db52006c45e85d7848e2f0e
triang 400 USDC
To:
0xc0b721552ad1a2cdea993b29a7aa175ffa75b479
triang 400 USDC
gnosis-safe-multisig
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