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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1490
Hash:
0xf90befcb663d22b8e5703194a67fbbba4725074ccdf40bef3bfc4b838a4edc1d
From:
0x57b76626a420772ddfb5ec32379649c4318c3f96
triang
0 ETH
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf90befcb663d22b8e5703194a67fbbba4725074ccdf40bef3bfc4b838a4edc1d
From:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
10000 USDC
gnosis-safe-multisig
To:
0x5fa3d3b29ea1102d44e382b9fa09b310fd392028
triang
10000 USDC
Hash:
0xd87c31049c5a0c25f3522d664032452b72f6b600cfa2ca553e99479e9e999cfd
From:
0x81745b7339d5067e82b93ca6bbad125f214525d3
triang
0 ETH
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd87c31049c5a0c25f3522d664032452b72f6b600cfa2ca553e99479e9e999cfd
From:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
20000 USDC
gnosis-safe-multisig
To:
0xd868e41edca72002a9985f73ac8706a8c78f2ca2
triang
20000 USDC
Hash:
0x96210c2486e014f4c1229ee80267fb8fbfce3de3f2f8fec19717d846b1cae4d3
From:
0xd3d5b10ddb28f6e37f39497735cdb91610abd000
triang
0.102 ETH
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
0.102 ETH
gnosis-safe-multisig
Hash:
0xf67ef39efe1114c104018fea6a5f60d756b2f52138bda5ad5238d647a0ac6573
From:
0xd3d5b10ddb28f6e37f39497735cdb91610abd000
triang
3793.459293 USDC
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
3793.459293 USDC
gnosis-safe-multisig
Hash:
0x0654f3ccbac83d0fc19377b6c7735db94e17658e776f452104def1ec3328f613
From:
0xd3d5b10ddb28f6e37f39497735cdb91610abd000
triang
100 USDC
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
100 USDC
gnosis-safe-multisig
Hash:
0x678067437a001f1a2297d1ff7e42b4f3abc7d756b6e1b9e8d1f2c3effca7a450
From:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
8000000000 ERC20
gnosis-safe-multisig
To:
0x3cd6d4d2709ed09cc61e2b6b32ae53f86999778a
triang
8000000000 ERC20
Hash:
0x2f92873febbd41186ebccc78b980be7a499e8330c152e79d2f98ba118f75425d
From:
0xf11709052022977dd6c4145ef9be9b908b27bcf5
triang
34900 USDC
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
34900 USDC
gnosis-safe-multisig
Hash:
0xa5e85dca64c40bd45d7335707578c013800b24c799021065c9fdbcee11621a54
From:
0xf11709052022977dd6c4145ef9be9b908b27bcf5
triang
100 USDC
To:
0x04bae4b28bd96d4a3d01839e1379bec93ca762b3
triang
100 USDC
gnosis-safe-multisig
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149
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