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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1297
Hash:
0xf2a93af266c53fb6230783150404464ba781d1c25f8a3d7ff24fd075921dc318
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
0.3 USDC
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0.3 USDC
gnosis-safe-multisig
Hash:
0xf08d45888928bf17f1ead2dcd29544d2b3aaf04abe58c8c0a5c731a60fd4a3bf
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
11019118851399700 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
11019118851399700 ERC20
gnosis-safe-multisig
Hash:
0xf3f383ec1176b5c90309d35c5ab22b889d001b7734c1eacc8d7878de5a98af9e
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
600379554024022 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
600379554024022 ERC20
gnosis-safe-multisig
Hash:
0xccdae07d0357ed21f2c3c5fc1a1a8f00968a315040fa4593b331946f42614f14
From:
0x4689cff824d63117f9c4c42f3ec0001676f00d25
triang
0 ETH
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0 ETH
gnosis-safe-multisig
Hash:
0xccdae07d0357ed21f2c3c5fc1a1a8f00968a315040fa4593b331946f42614f14
From:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
3385.76 USDC
gnosis-safe-multisig
To:
0x19568ecd3d2fc53c0d8e25cd7e9eeef1811d51d9
triang
3385.76 USDC
Hash:
0x3c3780f3cf783d3f1bf6b2cd34e5935f33af9651acf812787174028270ed1cc0
From:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
948610992587393300 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
948610992587393300 ERC20
Cow Swap
Hash:
0x3c3780f3cf783d3f1bf6b2cd34e5935f33af9651acf812787174028270ed1cc0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3390 USDC
Cow Swap
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
3390 USDC
gnosis-safe-multisig
Hash:
0x4791b764b2b9f96609e520f4798b5be9ec172e18648250577afe3633473c1812
From:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0.9539402962925593 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.9539402962925593 ETH
Compound
Hash:
0x4791b764b2b9f96609e520f4798b5be9ec172e18648250577afe3633473c1812
From:
0x4689cff824d63117f9c4c42f3ec0001676f00d25
triang
0 ETH
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9f34904ca9005e3bf597942d9b4e15cfac61fa86b741af33f1fa28d9c076958b
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang
3849046341286533 ERC20
To:
0xfbd4c3d8be6b15b7cf428db2838bb44c0054fcd2
triang
3849046341286533 ERC20
gnosis-safe-multisig
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Reports
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