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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04df798edade87d112a9b89e671f991a0661a24e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 288
Hash:
0xcaedd41b41150de75b9013d253aaf1750fe1a852891a1ce7fed8ef654b2ad820
From:To:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 82500000 ERC20
gnosis-safe-multisig
Hash:
0x28ce854a980c5ae4c949131028e611ac713ef80905b5166b4ab98a2284d1fe8e
From:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 3.179247671304184e+21 ERC20
gnosis-safe-multisig
To:
0x96dd734701530f92cb8c82438a28d3eabcecc9a4
triang 3.179247671304184e+21 ERC20
Hash:
0xa32bb6686cf07bef0c3c363b782122c6a5ed51abd29e827f083bc2ace93a40e9
From:To:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa32bb6686cf07bef0c3c363b782122c6a5ed51abd29e827f083bc2ace93a40e9
From:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 3179.247671304184 DAI
gnosis-safe-multisig
To:
Hash:
0xb6d8a473f84de9ba0894059983face7005f850ebd25d7cbea6daa94772315df5
From:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 3.418676953099217e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.418676953099217e+21 ERC20
Cow Swap
Hash:
0xb6d8a473f84de9ba0894059983face7005f850ebd25d7cbea6daa94772315df5
From:To:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 1000 DAI
gnosis-safe-multisig
Hash:
0x853df7873c0c55f1bf731999190085d16cda372dd2cd40d47ba162e7af683cba
From:To:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5edf23a511b4588eb0b5d30669f3caf8cb7ccc182fab63e79a5afe3c31f3b429
From:To:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 588.7455950526443 DAI
gnosis-safe-multisig
Hash:
0x5edf23a511b4588eb0b5d30669f3caf8cb7ccc182fab63e79a5afe3c31f3b429
From:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 588.799856 USDC
gnosis-safe-multisig
To:
Hash:
0x70ad2233626329d91ad07721efe625c170898d770638f291b7e9b14461df6178
From:
0x04df798edade87d112a9b89e671f991a0661a24e
triang 6.804708269461385e+21 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang 6.804708269461385e+21 ERC20
genesis
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