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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 138
Hash:
0x523dfde76675363012ff4c07f3a0bf160de1ad3ac774c6bdb0e8326687c1d538
From:
0x4eda2921788825933d8aeb9366389ec3e213a6da
triang
0 ETH
To:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
0 ETH
gnosis-safe-multisig
Hash:
0x523dfde76675363012ff4c07f3a0bf160de1ad3ac774c6bdb0e8326687c1d538
From:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
2.666667e+24 ERC20
gnosis-safe-multisig
To:
0xce14bda2d2bcec5247c97b65dbe6e6e570c4bb6d
triang
2.666667e+24 ERC20
Hash:
0x7acc3b16dd2e2260be867abd3ff78a3b45e7211b214a04a599bb94844e80ed1d
From:
0x4eda2921788825933d8aeb9366389ec3e213a6da
triang
0 ETH
To:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7acc3b16dd2e2260be867abd3ff78a3b45e7211b214a04a599bb94844e80ed1d
From:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
8.33333e+23 ERC20
gnosis-safe-multisig
To:
0x3eb878f6b037afbddc42859af8b2362f429d20d3
triang
8.33333e+23 ERC20
Hash:
0xda0dbd2e036f46dc10aa9657ab5e0c1da0849d1c466870c249e54001df512507
From:
0x102572e08959886e19108d2b5edc6f1c56542930
triang
0 ETH
To:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
0 ETH
gnosis-safe-multisig
Hash:
0xda0dbd2e036f46dc10aa9657ab5e0c1da0849d1c466870c249e54001df512507
From:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
2e+24 ERC20
gnosis-safe-multisig
To:
0xce14bda2d2bcec5247c97b65dbe6e6e570c4bb6d
triang
2e+24 ERC20
Hash:
0x25be8dfdfa4eea8c6770818109e837a8892fc5d386670463881f1bd179560a33
From:
0x4eda2921788825933d8aeb9366389ec3e213a6da
triang
0 ETH
To:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
0 ETH
gnosis-safe-multisig
Hash:
0x25be8dfdfa4eea8c6770818109e837a8892fc5d386670463881f1bd179560a33
From:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
1.5e+24 ERC20
gnosis-safe-multisig
To:
0xce14bda2d2bcec5247c97b65dbe6e6e570c4bb6d
triang
1.5e+24 ERC20
Hash:
0xec3f0c84bbb262426cf5a725cdb7b91fd574018ef40ffe39fa4941e8dd5aced5
From:
0x4eda2921788825933d8aeb9366389ec3e213a6da
triang
0 ETH
To:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
0 ETH
gnosis-safe-multisig
Hash:
0xec3f0c84bbb262426cf5a725cdb7b91fd574018ef40ffe39fa4941e8dd5aced5
From:
0x0852e65c35e6ae176271f0d105cbee2b013c92a2
triang
2e+25 ERC20
gnosis-safe-multisig
To:
0xce14bda2d2bcec5247c97b65dbe6e6e570c4bb6d
triang
2e+25 ERC20
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