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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x22925707d59f89c2edf103b79436fce932d559eb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2713
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xc73fa21de83f407459e40131ea779aa557c8de2f13bb92da3a5492f5801ef5b2
From:
0x7d544a853dbcd39a53315e7002f4951a6d2f080d
triang 0 ETH
snapshot-voter
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc73fa21de83f407459e40131ea779aa557c8de2f13bb92da3a5492f5801ef5b2
From:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 1.86966819666413e+24 ERC20
gnosis-safe-multisig
To:
0x2f8742738e55b7e15d8c1aa213af1ff9289c7c6b
triang 1.86966819666413e+24 ERC20
Hash:
0xe4a895b981c00da464bb04ade59b30cd4ac31739e67c128ddfde1ce40a85a20b
From:
0x7d544a853dbcd39a53315e7002f4951a6d2f080d
triang 0 ETH
snapshot-voter
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe4a895b981c00da464bb04ade59b30cd4ac31739e67c128ddfde1ce40a85a20b
From:
0x65299b8fc3cbecc9ab20ea507af59f803c2e7b33
triang 1.86966819666413e+24 ERC20
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 1.86966819666413e+24 ERC20
gnosis-safe-multisig
Hash:
0x3aa413f46cce29f820248e693699a252b4e5898cae96cddd6dfd33db2fb8abad
From:
0x7d544a853dbcd39a53315e7002f4951a6d2f080d
triang 0 ETH
snapshot-voter
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3aa413f46cce29f820248e693699a252b4e5898cae96cddd6dfd33db2fb8abad
From:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 1.329977971711254e+21 ERC20
gnosis-safe-multisig
To:
0x7d544a853dbcd39a53315e7002f4951a6d2f080d
triang 1.329977971711254e+21 ERC20
snapshot-voter
Hash:
0xd72e5a0572cb7dffcad05c79a016546008ef148d08d2944d7413d3060bfaa30c
From:
0x7d544a853dbcd39a53315e7002f4951a6d2f080d
triang 0 ETH
snapshot-voter
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd72e5a0572cb7dffcad05c79a016546008ef148d08d2944d7413d3060bfaa30c
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 856508931474558200000 ERC20
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 856508931474558200000 ERC20
gnosis-safe-multisig
Hash:
0xd72e5a0572cb7dffcad05c79a016546008ef148d08d2944d7413d3060bfaa30c
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 473469040236695850000 ERC20
To:
0x22925707d59f89c2edf103b79436fce932d559eb
triang 473469040236695850000 ERC20
gnosis-safe-multisig
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