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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 600
Hash:
0x5622dfcd16a9f97a2231efe6751faacd46ed86becc4c5ad29b9d807d0e81eefa
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
114737.22117 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
114737.22117 USDT
Cow Swap
Hash:
0x5622dfcd16a9f97a2231efe6751faacd46ed86becc4c5ad29b9d807d0e81eefa
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
114774447642 ERC20
Cow Swap
To:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
114774447642 ERC20
gnosis-safe-multisig
Hash:
0x884d7ae26c0cc6264466809f0894fc30144007877d43a6e4951f221e2f2714a0
From:
0xc66ad11962cd7f4e3a8344a2f2a9d8036b4a2029
triang
0 ETH
To:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf37d14a18e43757a13321e49414f3e75287e87eb7d8180f44817ce1d7d29324e
From:
0xc66ad11962cd7f4e3a8344a2f2a9d8036b4a2029
triang
0 ETH
To:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf37d14a18e43757a13321e49414f3e75287e87eb7d8180f44817ce1d7d29324e
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
20000 USDT
gnosis-safe-multisig
To:
0x580d0d0c52fee405c0fa7447edeb9625d4a3fa3b
triang
20000 USDT
gnosis-safe-multisig
Hash:
0x2de9545bbf26e275a053919a649380d42e452987ae2e9d83e7d17b0c5b6da164
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
800003740000 ERC20
gnosis-safe-multisig
To:
0xda24758ff9966f1430f8f3c8441708ccd6519202
triang
800003740000 ERC20
Hash:
0xcd415e8a36e8b245e171f757ba27826430817751fca80ccdbd5e1d1279b6bacf
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
8.0000374e+23 ERC20
gnosis-safe-multisig
To:
0xda240a5f69e93356a6b8d34615e37ccce2029202
triang
8.0000374e+23 ERC20
Hash:
0xa70a6ef43463a76fc9a77ecb3213c17f4026c0cbf4fe7bd0ab6d45b681ff7501
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
8.0000374e+23 ERC20
gnosis-safe-multisig
To:
0xda240a5f69e93356a6b8d34615e37ccce2029202
triang
8.0000374e+23 ERC20
Hash:
0xfc1c71e9a9039486f3a0783833f256d58efd2d03c25f141041d1ceecef0786c5
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
8.00003740001e+23 ERC20
gnosis-safe-multisig
To:
0xda240ea145a23f2dbd9a7aefbbd17985559a9202
triang
8.00003740001e+23 ERC20
Hash:
0x10a163bf073b8b057e42e65183ad24bd36b780c6b41af7ac38fe0763f2591c67
From:
0x1ca57cbf18ab08119acb4ca2517650ffc3ba6d40
triang
1.25006680001e+23 ERC20
gnosis-safe-multisig
To:
0xda240ea145a23f2dbd9a7aefbbd17985559a9202
triang
1.25006680001e+23 ERC20
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