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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6
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Owners:
gnosis-safe-multisig
Received:658 986.704981 usdc
Sent:658 986 usdc
Current balance:0.7049810000462458 usdc
Created:
Latest activity:
Incoming transactions:217
Outgoing transactions:9
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balance

Transactions list

Total: 226
Hash:
0x0464708f17080ff623008ebbc4cf5c80f059ac6a5834bd4fd691a6502ccacaa1
From:
0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6
triang 396110 USDC
gnosis-safe-multisig
To:
0x7ceb2ca9d6852030ef6a9a2b91f30aeb5ad2ecc1
triang 396110 USDC
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