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Cryptocurrency address risks

USDT

USDT

USDT

USD

Address:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

Address:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

Owners:

gnosis-safe-multisig

Received:51 603.990421 usdt

Sent:49 953.173664 usdt

Current balance:1 650.8167570000005 usdt

Created:19.03.2024 18:49

Latest activity:04.07.2024 14:27

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

04.07.2024 14:27

Hash:

0x76b8a55f6273caabbedd9fe196a044969240c7dc6dfef9dc5ccc4bbf6c05fbac

From:

0x8b64fa5fd129df9c755eb82db1e16d6d0bdf5bc3

1650.816757 USDT

Notional Finance: Deployer

To:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

1650.816757 USDT

gnosis-safe-multisig

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Reports

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Transactions list

Total: 3

04.07.2024 14:27

Hash:

0x76b8a55f6273caabbedd9fe196a044969240c7dc6dfef9dc5ccc4bbf6c05fbac

From:

0x8b64fa5fd129df9c755eb82db1e16d6d0bdf5bc3

1650.816757 USDT

Notional Finance: Deployer

To:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

1650.816757 USDT

gnosis-safe-multisig

19.03.2024 22:31

Hash:

0x68623dc2222d191e7eabfe35486d882444aa81eb090de7f37a1270982b3ecbba

From:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

49953.173664 USDT

gnosis-safe-multisig

To:

0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f

49953.173664 USDT

19.03.2024 18:49

Hash:

0x4764beb131391f6543062f4e9d819736515adabacaf14cfa7dccba3d1fc3d9e4

From:

0x7d7935edd4b6cdb5f34b0e1cceaf85a3c4a11254

49953.173664 USDT

To:

0x02479bfc7dce53a02e26fe7baea45a0852cb0909

49953.173664 USDT

gnosis-safe-multisig

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