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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0a25366c4a76732839f3f9a63093e53423b647a6
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 815
Hash:
0xb11397366383b72030ea9a9388eb960919c7fac89da86efb1a1932208df08011
From:
0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a
triang
107866.935812 USDC
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
107866.935812 USDC
gnosis-safe-multisig
Hash:
0xc1441cba6900595bda957b47aee9fa0620966ad18d69ae801f80b50692631b67
From:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
10000000 ERC20
gnosis-safe-multisig
To:
0xcdea49dfc4be3724b01a90a0b6c3aa12cd5d4383
triang
10000000 ERC20
Hash:
0x544b3e273159630763ab5c1e9a003f909a1dad76a45aeaf74fe68d41678a6d8a
From:
0x587aa2b85e4b31853fe6d7c932da59eb48e2899d
triang
0 ETH
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
0 ETH
gnosis-safe-multisig
Hash:
0x544b3e273159630763ab5c1e9a003f909a1dad76a45aeaf74fe68d41678a6d8a
From:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
10 USDC
gnosis-safe-multisig
To:
0xcdea5875479fbd1d54bd8884c9ab423cd50b4383
triang
10 USDC
Hash:
0x67d71eeeae58c63b58543e6d96c25fabc0e2833f319cf72064a068a70cd5022b
From:
0x820c79c855147c465b92ab83294d7e2c7e2a182c
triang
83692.9573 USDC
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
83692.9573 USDC
gnosis-safe-multisig
Hash:
0x84e2ae073270b6aace9140f2a4a97c823ff796f7e6520393ba507f46eeed6373
From:
0x587aa2b85e4b31853fe6d7c932da59eb48e2899d
triang
0 ETH
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
0 ETH
gnosis-safe-multisig
Hash:
0x84e2ae073270b6aace9140f2a4a97c823ff796f7e6520393ba507f46eeed6373
From:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
99676917449 ERC20
gnosis-safe-multisig
To:
0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a
triang
99676917449 ERC20
Hash:
0xc7cb88e8198a981bfb628eaeabbeed15ea5a8e794cb35ec7d081b0e3db18b4f2
From:
0x587aa2b85e4b31853fe6d7c932da59eb48e2899d
triang
0 ETH
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc7cb88e8198a981bfb628eaeabbeed15ea5a8e794cb35ec7d081b0e3db18b4f2
From:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
4002.91 USDC
gnosis-safe-multisig
To:
0xb578e56203e5788e564617e093c93fd67e83bcc1
triang
4002.91 USDC
Hash:
0x4f79b418a07f77439194c392967d3386ab0c7cf021cc84a4e43ed8472b088b2a
From:
0xb66b76845b1215051a913bc66b505f8d9ec057ea
triang
9.177744e+22 ERC20
To:
0x0a25366c4a76732839f3f9a63093e53423b647a6
triang
9.177744e+22 ERC20
gnosis-safe-multisig
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