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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 397
Hash:
0x4101ea0b3673b3fc80f0dffa7344372c4e6d2f3dff4538313f65be755a43225f
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang
687686800000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
687686800000000000000 ERC20
gnosis-safe-multisig
Hash:
0xefdd05dd533e813d3c25bb3599231dde0c0a1f2940ecd76380644577305567b8
From:
0xb6192bc04c154cb988237ba4623b86844e6e00ba
triang
888864000000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
888864000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x6690a78623521561aaa097e2430ff4ccef56ad348860146b0925506474043d5e
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
78670000000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
78670000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc77f838fd847245113fc673fa810a74430f124e5e507a28bf58ee2460a451063
From:
0xb6192bc04c154cb988237ba4623b86844e6e00ba
triang
99685000000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
99685000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x7d874ef023fb9ed1f3faaf4730ee545a5aa805a5edb836a6b224e2f119c054d7
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
79900000000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
79900000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa642b8db855b1144524954da9dd39a5686ce48db5c33c74f86da4c29d4adbdb6
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang
89600000000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
89600000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x84c782720a8b63f0fe02c1def242a833d7eb212396acd3ceab926cf612b41370
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
786453465312352 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
786453465312352 ERC20
gnosis-safe-multisig
Hash:
0x9b7844527f2bbe1ae77fa53b1ad3895407d3b53ffd31ba8b2932a66344f7e02b
From:
0xc49d4b479ef7235e62359d1a6fe48c3f65954568
triang
523295990707607 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
523295990707607 ERC20
gnosis-safe-multisig
Hash:
0xc96fe63c0a2755e9d2f4c1dc3d6a48ad02871a66f8ee804724f0201c6b75cad2
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang
8853500000000000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
8853500000000000000 ERC20
gnosis-safe-multisig
Hash:
0x8ad58580fb37cf35fac37d8fa242e412db56c593459aa0ad810a9a9f364b4831
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
6860000000 ERC20
To:
0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f
triang
6860000000 ERC20
gnosis-safe-multisig
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