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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 30
Hash:
0x17ad25123abcf18e8be1afcf720a6b17933d10ae0b9fb69eb55402e1aa786cae
From:
0x996d11a4d85082999f0e105ccfd6e8238971a8b2
triang 0 ETH
To:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf62cf48ad4f11af92757c65d53afff851a703c29e4961b47f534063e38508b9e
From:
0x996d11a4d85082999f0e105ccfd6e8238971a8b2
triang 0 ETH
To:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd3e18e7bc3e3db64b93508ec4da44edbc68cfe76401f0b8c123eea0fadb01e4a
From:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 147717000000 ERC20
gnosis-safe-multisig
To:
0x8f4a7503035326fa2e35c3256abcc34ba296599b
triang 147717000000 ERC20
Hash:
0xf08b3b61138a9ed60f1c634a7010223a87317c889aa48f22a388fe735d014b7d
From:
0x996d11a4d85082999f0e105ccfd6e8238971a8b2
triang 0 ETH
To:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf08b3b61138a9ed60f1c634a7010223a87317c889aa48f22a388fe735d014b7d
From:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 1000 USDC
gnosis-safe-multisig
To:
0x8f4288e2243e7b0aa2c22b4351beb856e696599b
triang 1000 USDC
Hash:
0x765fccae79b4dc99a5c531f000d856d2d704783b9e140bbad5f8f690ad7fa290
From:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 1185000000 ERC20
gnosis-safe-multisig
To:
0x8c7cd70691b986e4c4e6a752d18a381ea45890f5
triang 1185000000 ERC20
Hash:
0x8b3b2d70a48c7b0d1000e41b8a97625033d1d085c0f1dcbe553480fef298100b
From:
0x996d11a4d85082999f0e105ccfd6e8238971a8b2
triang 0 ETH
To:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8b3b2d70a48c7b0d1000e41b8a97625033d1d085c0f1dcbe553480fef298100b
From:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 147717 USDC
gnosis-safe-multisig
To:
0x8f4288e2243e7b0aa2c22b4351beb856e696599b
triang 147717 USDC
Hash:
0x068eac9eac2a32180d24d24d8efd3989e14d82eece46d8e6bca71af11212b3c0
From:
0xbfc1d5c81de2024074b2a2c9aefa7e996ba77a87
triang 0 ETH
To:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 0 ETH
gnosis-safe-multisig
Hash:
0x068eac9eac2a32180d24d24d8efd3989e14d82eece46d8e6bca71af11212b3c0
From:
0xca68e27f42c9fb742fbc79ccf1193f3eb5ada815
triang 1185 USDC
gnosis-safe-multisig
To:
0x8c7c410c7899c045586fc8a6fad74837505890f5
triang 1185 USDC
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