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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 327
Hash:
0x0a0c3a2ad55eeba4a550ca48ec6b3514836fd1dbabdf30b8fcc2f8477247f47c
From:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 1527880001 ERC20
gnosis-safe-multisig
To:
Hash:
0x6b53b8f1f9b332f824830f587d04671455bdb62382d4c709ba9a3e9a689c0028
From:To:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6b53b8f1f9b332f824830f587d04671455bdb62382d4c709ba9a3e9a689c0028
From:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 1527.88 USDC
gnosis-safe-multisig
To:
Hash:
0xd12c7f5daa59386bd2e258314c4c0ece3a6de0fdf052c42e46354691896016da
From:To:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 1527.88 USDC
gnosis-safe-multisig
Hash:
0xa2d5859e7754cfeb5f0a5a839b2f39e8cc5aa592f2b43d2d76293769d1abcae0
From:To:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa2d5859e7754cfeb5f0a5a839b2f39e8cc5aa592f2b43d2d76293769d1abcae0
From:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 646.628478728225 DAI
gnosis-safe-multisig
To:
Hash:
0x14e8739c02b0e1c926a9f69d9eec0eb3326292d6e57da18c26fdfcd7dedcbe77
From:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 120000000000000000 ERC20
gnosis-safe-multisig
To:
Cow Swap
Hash:
0x14e8739c02b0e1c926a9f69d9eec0eb3326292d6e57da18c26fdfcd7dedcbe77
From:
Cow Swap
To:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 296.3017429785442 DAI
gnosis-safe-multisig
Hash:
0x5ffcc14b73237fadde2ad9053015a9faa6a22a715689d11e931c46091dddcbc2
From:To:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xcf52390389b71b2588b328727c7f9dd3dffbe506d2da9618f68e60f06bd8c042
From:
0xdf85b6c1becaf3248365b2c0b458387a17153adb
triang 322912120390167000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 322912120390167000000 ERC20
Cow Swap
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33
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