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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 30
Hash:
0xd8c44a49d31dad82199e7e21c65e730d3168492ab8a1171672891d821af1efe5
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd8c44a49d31dad82199e7e21c65e730d3168492ab8a1171672891d821af1efe5
From:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
3000000 USDC
gnosis-safe-multisig
To:
Hash:
0x07f047cdcc68516180bd3750a5f471afdde672ba6c3f148f08e608f3bab4993f
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
Hash:
0x07f047cdcc68516180bd3750a5f471afdde672ba6c3f148f08e608f3bab4993f
From:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
6999995 USDC
gnosis-safe-multisig
To:
Hash:
0xc093a7503eeef36e41e118c1f048f3ab36ddacfd356981d17936ccb9a97ec169
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa94fadead2d1a68fd237b64f4f04816f03fdce8ea944557ba4b800cdfeed87c4
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa94fadead2d1a68fd237b64f4f04816f03fdce8ea944557ba4b800cdfeed87c4
From:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
5 USDC
gnosis-safe-multisig
To:
Hash:
0xd4766b4b84535c2b01cf5f5ef192ff87b41f7d48ebeb4e33a9c715adf97f3f47
From:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
2999999 USDC
gnosis-safe-multisig
To:
Hash:
0xd4766b4b84535c2b01cf5f5ef192ff87b41f7d48ebeb4e33a9c715adf97f3f47
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0070295a6d5e4963052f3a6d7666a2bad8e17966d30070eb7d57d1b4e3b77996
From:To:
0x0af93334d2e8fa0e9283c662d209b4ee6cbfb127
triang
0 ETH
gnosis-safe-multisig
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