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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 230
Hash:
0x042bb1733dbd549d774f354c884665865701a3c59ef6bc4096f755f6f661c1d4
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
5e+22 ERC20
gnosis-safe-multisig
To:
0xb6bb19ab2d218a45d7671c782975a33e76732e71
triang
5e+22 ERC20
Hash:
0xf9a6bdfc3866426ca9338f91d1f82d4ca0b86a97868d5052ce255b39421050f0
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
4e+23 ERC20
gnosis-safe-multisig
To:
0xab19fa99b1121a93dc184f31e3f81f80eb9ec1ad
triang
4e+23 ERC20
Hash:
0x6f4c00946f5c055c746dc4f4d7d0858e2298b32d00e5198d8d41463b54517394
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
0 USDT
gnosis-safe-multisig
To:
0xab19fa99b1121a93dc184f31e3f81f80eb9ec1ad
triang
0 USDT
Hash:
0x74727678db741c4b637e8f6e42cceb77f0ae8a99250617b56ceb889708b24c83
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
4e+23 ERC20
gnosis-safe-multisig
To:
0xab19723ad6ea45d8ba9d80749658a8680309c1ad
triang
4e+23 ERC20
Hash:
0x74727678db741c4b637e8f6e42cceb77f0ae8a99250617b56ceb889708b24c83
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
5e+22 ERC20
gnosis-safe-multisig
To:
0xb6bbe5b233c912df7b80da43e1f12b1ee6fa2e71
triang
5e+22 ERC20
Hash:
0xec7c2ac1faf7e2b1135d36da313b6e368ee3a93f0e1bb8099dbe12f548022948
From:
0x65e4926e02dccd3c58be135ea2278518aaaed051
triang
0 ETH
To:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xec7c2ac1faf7e2b1135d36da313b6e368ee3a93f0e1bb8099dbe12f548022948
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
400000 USDT
gnosis-safe-multisig
To:
0xab193142e6917a25700a6c7c52728366abcec1ad
triang
400000 USDT
Hash:
0x92565deb6119d9852a4ac3a2bccd4789d8c9aedc279662f266126d54bb003c8c
From:
0xa6d8941f935932a531a856c2e48046da73a1098e
triang
0 ETH
To:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x92565deb6119d9852a4ac3a2bccd4789d8c9aedc279662f266126d54bb003c8c
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
50000 USDT
gnosis-safe-multisig
To:
0xb6bb55b1ae79e528d0bedcd8fad49a0ac4252e71
triang
50000 USDT
Hash:
0xf51ee757894b2652304a632a088fe7f145533f7cf584f68d866cb0f5c7f04083
From:
0x0d763fac7a390e5e33c908e825f0f6a121134d6b
triang
65000000000 ERC20
gnosis-safe-multisig
To:
0xab19723ad6ea45d8ba9d80749658a8680309c1ad
triang
65000000000 ERC20
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23
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