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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd1b368b353bffaf250aff21a0faeebf43133a619
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 151
Hash:
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x8a7011ac224768a73820d24b342c0df2f135072580d304c1dafe84d00ef59619
From:
0x2408f8a0475d3823a1f4a4bfd86b2a4b80e6edb6
triang 0 ETH
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8a7011ac224768a73820d24b342c0df2f135072580d304c1dafe84d00ef59619
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 1.9449434176137202e+21 ERC20
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 1.9449434176137202e+21 ERC20
gnosis-safe-multisig
Hash:
0x8a7011ac224768a73820d24b342c0df2f135072580d304c1dafe84d00ef59619
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 791023985354945500000 ERC20
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 791023985354945500000 ERC20
gnosis-safe-multisig
Hash:
0x437feb1c80a895386ef73c174bd4925778e2a561d0c3f8b43a2eb0ce7eae8e04
From:
0x658d9b51639db19b410e61d2d26207509b994993
triang 0 ETH
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 0 ETH
gnosis-safe-multisig
Hash:
0x437feb1c80a895386ef73c174bd4925778e2a561d0c3f8b43a2eb0ce7eae8e04
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 3.949082924443146e+21 ERC20
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 3.949082924443146e+21 ERC20
gnosis-safe-multisig
Hash:
0x83db0993ebd0cd5e08fe68469a3398c81425f2def485ed64a701bed9af378882
From:
0x658d9b51639db19b410e61d2d26207509b994993
triang 0 ETH
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:
0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
triang 1.139989e+24 ERC20
Gnosis Safe: Deployer
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 1.139989e+24 ERC20
gnosis-safe-multisig
Hash:
0x9fc2937b4e5467b86f2a4a8f49e89a5d1db8ba8cdffa1cd693bab3dcd7446644
From:
0xc9d486048a9b82172f6f2a2ce6d9024c9d1097dc
triang 0 ETH
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9fc2937b4e5467b86f2a4a8f49e89a5d1db8ba8cdffa1cd693bab3dcd7446644
From:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 119154.32804 USDC
gnosis-safe-multisig
To:
0xbc79855178842fdba0c353494895deef509e26bb
triang 119154.32804 USDC
gnosis-safe-multisig
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16
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