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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xfa0356845d631e6b0a9c179f9c2cb80476a62336
gnosis-safe-multisig
balance
Transactions list
Total: 1468Hash:
42000000000000 ERC20To:
42000000000000 ERC20
0x61806e127cd6645bcd959216b0897e5a5d4dcd7837f71e5db97871d54ee713cf
From:0xca0dee2286ac2ed9f6e3f1398bd8ee478bd651d4
42000000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
42000000000000 ERC20gnosis-safe-multisig
Hash: 151800000000000 ERC20To: 151800000000000 ERC20
0xceb8559773f36bef031c0566ca333f28ea5264b1dce4634220e3e1e7cd7ef743
From:0xd2a39c3d56314657123c4eb7fa2f4d812d83e483
151800000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
151800000000000 ERC20gnosis-safe-multisig
Hash: 138000000000000 ERC20To: 138000000000000 ERC20
0x953aa148e9723e6bf44c19c84672c7d459d37cc30da7c114bc546ab3b2cb4fc2
From:0xfebb86af3d1c98c4651bc79caba4afae95960992
138000000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
138000000000000 ERC20gnosis-safe-multisig
Hash: 144900000000000 ERC20To: 144900000000000 ERC20
0xb9fe34a3b9e1e2477225bb25a09e09ab5b6602d1125173bf6c8ccfbbb0610af3
From:0xf59a37d95351b27a5bba45cec1578fd217f0b901
144900000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
144900000000000 ERC20gnosis-safe-multisig
Hash: 20000000000000 ERC20To: 20000000000000 ERC20
0xc5121ce16f7a5fde1a0a14ab7ea49ba98f3c725c37aec4b17b2a607b6995204d
From:0x0154880044abc91a7e560391253c13a7d0aa3a37
20000000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
20000000000000 ERC20gnosis-safe-multisig
Hash: 138000000000000 ERC20To: 138000000000000 ERC20
0x2813326b79e78da0610a3aebc8f58b349df0cbf4510b7b26d315094c3b8c94fd
From:0x53647e79efdbf68493427b7cd663792d53989720
138000000000000 ERC200xfa0356845d631e6b0a9c179f9c2cb80476a62336
138000000000000 ERC20gnosis-safe-multisig
Hash: 0.0001855 ETHTo: 0.0001855 ETH
0x8e627a33cf612bcff5007404ed6312cf90e642f21828e4b8ec7b7b509085301b
From:0x00000000000000adc04c56bf30ac9d3c0aaf14dc
0.0001855 ETHSeaport Protocol v1.5
0xfa0356845d631e6b0a9c179f9c2cb80476a62336
0.0001855 ETHgnosis-safe-multisig
Hash: 0 ETHTo:
0x8e627a33cf612bcff5007404ed6312cf90e642f21828e4b8ec7b7b509085301b
From:0xfa0356845d631e6b0a9c179f9c2cb80476a62336
0 ETHgnosis-safe-multisig
gnosis-safe-multisig
...
Hash: 0.0064101 ETHTo: 0.0064101 ETH
0x50aaab6594be896faad3919f27983a4ec9677be8457401944cb26b48ff66c3d9
From:0x00000000000000adc04c56bf30ac9d3c0aaf14dc
0.0064101 ETHSeaport Protocol v1.5
0xfa0356845d631e6b0a9c179f9c2cb80476a62336
0.0064101 ETHgnosis-safe-multisig
Hash: 0 ETHTo:
0x50aaab6594be896faad3919f27983a4ec9677be8457401944cb26b48ff66c3d9
From:0xfa0356845d631e6b0a9c179f9c2cb80476a62336
0 ETHgnosis-safe-multisig
gnosis-safe-multisig
...
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