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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2571
Hash:
0x2895835b897cbf0beaaf7493fde16db94a346e0c67e77eb4f1de9b4801f55f8d
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 7291.666666666667 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7291.666666666667 DAI
Cow Swap
Hash:
0x2895835b897cbf0beaaf7493fde16db94a346e0c67e77eb4f1de9b4801f55f8d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2049968065913709800 ERC20
Cow Swap
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 2049968065913709800 ERC20
gnosis-safe-multisig
Hash:
0x5198481f17505a3cca28b03925b57be4f32e5af718800c8d0405b50191e335df
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 7291.666666666667 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7291.666666666667 DAI
Cow Swap
Hash:
0x5198481f17505a3cca28b03925b57be4f32e5af718800c8d0405b50191e335df
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2080425357574850300 ERC20
Cow Swap
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 2080425357574850300 ERC20
gnosis-safe-multisig
Hash:
0x48293ae823d256611a37daddf771874b5039ddf08d2eda0e5c89c715d7cf2d82
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 4166.666666666667 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4166.666666666667 DAI
Cow Swap
Hash:
0x48293ae823d256611a37daddf771874b5039ddf08d2eda0e5c89c715d7cf2d82
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 24844108385917590000 ERC20
Cow Swap
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 24844108385917590000 ERC20
gnosis-safe-multisig
Hash:
0x3fba37a3477eceac080da3f2b63c0c9f58c728516e372d637b56b5f9feafd846
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 7291.666666666667 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7291.666666666667 DAI
Cow Swap
Hash:
0x3fba37a3477eceac080da3f2b63c0c9f58c728516e372d637b56b5f9feafd846
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2097738203234323200 ERC20
Cow Swap
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 2097738203234323200 ERC20
gnosis-safe-multisig
Hash:
0x5d1ad26e80929841a1ffc12ed98698958bfdd69e83d93bf1a1908e197c75faa6
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 104039.60747 USDC
gnosis-safe-multisig
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 104039.60747 USDC
Hash:
0x5d1ad26e80929841a1ffc12ed98698958bfdd69e83d93bf1a1908e197c75faa6
From:
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
triang 5.4569310974739416e+23 ERC20
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 5.4569310974739416e+23 ERC20
gnosis-safe-multisig
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