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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 235
Hash:
0x91d5d2aab69ff120b9fd26240e4d117f0c21b4d01461becbbd075f0e6617e18b
From:
0xe0d6480ae69e7c4928a3f45e6cf5651e52741ec0
triang 0 ETH
To:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 0 ETH
gnosis-safe-multisig
Hash:
0x91d5d2aab69ff120b9fd26240e4d117f0c21b4d01461becbbd075f0e6617e18b
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 6997.5 USDC
gnosis-safe-multisig
To:
0x4ac60a8a99b2a7f49fa8e72bf8d71c66f8945c9a
triang 6997.5 USDC
Hash:
0x991eec1b8ace99936acb5c7ec5c53a4d840081f4e0126623965ff4366f112d65
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 7.5e+21 ERC20
gnosis-safe-multisig
To:
0x79c24eb7e61372650194395b098636998c672ddb
triang 7.5e+21 ERC20
Hash:
0x41e28608284a307759f550974762d0b5c99c12493f75f01502e97cf6356d2a46
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 5.29627e+21 ERC20
gnosis-safe-multisig
To:
0x8c3edc2de34123bd5db6b90fa66a13026cfdb6d3
triang 5.29627e+21 ERC20
Hash:
0xcd1ab3dcb3d58a7e6107e549c7d4cf64cc5a67add2cccfe4f9ce26cf4a85d579
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 15000000001 ERC20
gnosis-safe-multisig
To:
0x306f718c87c7a04cb2658556e9a789ee325fa609
triang 15000000001 ERC20
Hash:
0xcc20fce10c2f7efddff54ec9dc37e66716340cdb47b4f38c8251dd429cfcaf79
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 7500000001 ERC20
gnosis-safe-multisig
To:
0x79c241055ffa53240478488fb8c87060d4242ddb
triang 7500000001 ERC20
Hash:
0x2a3f7406e04c3d5141d2c8d0ded7fbbc6b58c60379580b96bc83f930d4efa8a9
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 5296270001 ERC20
gnosis-safe-multisig
To:
0x8c3e45064fc5c1885cb9e63307ee9cd53af1b6d3
triang 5296270001 ERC20
Hash:
0x01fbe84c1521d08e99d26b455c20b2079afab1f803708ec0bd243c126a3308ba
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 0 USDC
gnosis-safe-multisig
To:
0x8c3edc2de34123bd5db6b90fa66a13026cfdb6d3
triang 0 USDC
Hash:
0x01fbe84c1521d08e99d26b455c20b2079afab1f803708ec0bd243c126a3308ba
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 5.29627e+21 ERC20
gnosis-safe-multisig
To:
0x8c3edc2de34123bd5db6b90fa66a13026cfdb6d3
triang 5.29627e+21 ERC20
Hash:
0x01fbe84c1521d08e99d26b455c20b2079afab1f803708ec0bd243c126a3308ba
From:
0x00128492458fdb7f50ffe655153bc91ae06e00f5
triang 7.5e+21 ERC20
gnosis-safe-multisig
To:
0x79c24eb7e61372650194395b098636998c672ddb
triang 7.5e+21 ERC20
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