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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
Copy
Owners:
gnosis-safe-multisig,
og.pleasrdao.eth
balance

Transactions list

Total: 974
Hash:
0xb598acb379a735ca4521b7c8a2fb9e4f8fe7d298565c1fdba0916a72dff2c1ee
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 9283 ERC20
gnosis-safe-multisig
...
Hash:
0xb5aacfd67c29a6fb16b3afff0ca3b701b82b1d82d69c891c4c23919118a82ecd
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 100 ERC20
gnosis-safe-multisig
...
Hash:
0x4b8f0e2dde4d2dbe5258d2076a9c629e6aa947514d029b80650414d5c3c4e9bb
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 200 ERC20
gnosis-safe-multisig
...
Hash:
0x57c64730c9d55e0d6207d6bdbeb24bfee1f5ddc8f3e6a21c0bf81d5e17cc0c14
From:
0x683e600a26257220bf786b32001997243e23a7e0
triang 1100 USDC
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 1100 USDC
gnosis-safe-multisig
...
Hash:
0x47bc42053095eece23689936faddc4b706e16a9390f53894979024ae3cafbf9a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 3999990000 ERC20
gnosis-safe-multisig
...
Hash:
0x10e345a0919556ba51686280d8747464732ecdd23930a7a137516210e64d55ed
From:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 598898278426465900000 ERC20
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 598898278426465900000 ERC20
Cow Swap
Hash:
0x10e345a0919556ba51686280d8747464732ecdd23930a7a137516210e64d55ed
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 567924485964477200000 ERC20
Cow Swap
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 567924485964477200000 ERC20
gnosis-safe-multisig
...
Hash:
0x821b4b43b079fa0250cb49204f5c3389916d82c2761884969ab596978046cda0
From:
0xfd4f24676ed4588928213f37b126b53c07186f45
triang 0 ETH
eth2-depositor
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xd723b2918d6b0bd01a31b9f491e23ab36489bfb72601e8171b7d580e68b7f2d1
From:
0x3ffbed9340a2ab0c157a61771d7ccfbd7790c9cd
triang 0 ETH
To:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xd723b2918d6b0bd01a31b9f491e23ab36489bfb72601e8171b7d580e68b7f2d1
From:
0xf5c27c6fe782cbb5c85989ea3e75754748153459
triang 598.8982784264659 ETH
gnosis-safe-multisig
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 598.8982784264659 ETH
Compound
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98
Reports
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