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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 257
Hash:
0x7ceefb19f32778a1662119f4774b5e2481025cf742cc4a5bb3aafbddcce9d426
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 475 ERC20
gnosis-safe-multisig
Hash:
0x0e2e2ec8371b6d0cda689bc4088ad878ceec9893f617f82fb318a77f088a0f28
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x769d056e389767957580e4602e8918980f298d60
triang 9000000000 ERC20
Hash:
0xe41ad4e1deb2a33e1601fcb372108cad3c28d2201baae820ae1f657b0fd1d08a
From:
0xe54c393e34ab862237145a693d3eebdcf6267a7a
triang 0 ETH
To:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe41ad4e1deb2a33e1601fcb372108cad3c28d2201baae820ae1f657b0fd1d08a
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000 USDC
gnosis-safe-multisig
To:
0x769d10e001349dda9e4c229dfc99d72228bb8d60
triang 9000 USDC
Hash:
0x1977e92e8908af7a4ac2cbb83643c0961e9ce11e9e64895fbe31760933131c52
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x769d056e389767957580e4602e8918980f298d60
triang 9000000000 ERC20
Hash:
0x6dc84b3000af8869277486828f9291b30d645faf3f409876e4c1687bacd69ad0
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x769d7fd83fd915dd14cda9f387fde32777238d60
triang 9000000000 ERC20
Hash:
0x6c28e4ba65b7abd71f92549b32f65003cef3003826657282f107d4755d786e71
From:
0xe54c393e34ab862237145a693d3eebdcf6267a7a
triang 0 ETH
To:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6c28e4ba65b7abd71f92549b32f65003cef3003826657282f107d4755d786e71
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000 USDC
gnosis-safe-multisig
To:
0x769d10e001349dda9e4c229dfc99d72228bb8d60
triang 9000 USDC
Hash:
0xdcf08fbf9753f4c4a7ab9e5331a18641c0fb0d65c0c0ba88a1792ede65ade74e
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x769d7fd83fd915dd14cda9f387fde32777238d60
triang 9000000000 ERC20
Hash:
0xc633eb089030554643f92bd2a0f4d6ee72fbc9e0b39ccfb894263d12833dda49
From:
0x22d3d4249c7ed59d8ab23bcadf3f267059dcca6d
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x769d056e389767957580e4602e8918980f298d60
triang 9000000000 ERC20
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26
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