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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 885
Hash:
0x6aea2c0cec61a91336ec6987c3820236b70739503b912e2861893c1989cf0d37
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
5500000000 ERC20
gnosis-safe-multisig
To:
0x420b725e0d144ec8cdab8c887bdc146183099128
triang
5500000000 ERC20
Hash:
0x07bd1ad645b47af0138ab236861a5fe6968e2272cd02de5cdea34289533fdd52
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
50000 USDC
gnosis-safe-multisig
To:
0x30dc9dbaeac5fb67a5e6f7b646e3a4736798b9bb
triang
50000 USDC
Hash:
0x07bd1ad645b47af0138ab236861a5fe6968e2272cd02de5cdea34289533fdd52
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
49720 USDC
gnosis-safe-multisig
To:
0x99fef31edeefd4c679cc63dcfe912b5147c711a3
triang
49720 USDC
gnosis-safe-multisig
Hash:
0xe7fd0c6c2d8cc3a3c05509c7a8a1996dd116fbc08c678e67b11c643ad6a3d68a
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
5500000000 ERC20
gnosis-safe-multisig
To:
0x420b6a1520c3443f5cde6f14ce757f4adf949128
triang
5500000000 ERC20
Hash:
0xda81eb1232d38fad6f8098df8f27668a6bd8c69ec21dd667c4a2cca711e7ef24
From:
0x46ff1b2b030201f572e22fc18c26974ec8fe8819
triang
0 ETH
To:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
0 ETH
gnosis-safe-multisig
Hash:
0xda81eb1232d38fad6f8098df8f27668a6bd8c69ec21dd667c4a2cca711e7ef24
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
5500 USDC
gnosis-safe-multisig
To:
0x420b7a32ae9294372786ed5120ad9feb6bd99128
triang
5500 USDC
Hash:
0xfcecad9a0d352a7684d5dc837e6a2b0848debff64217e283dce101a11dc0e2a3
From:
0x46ff1b2b030201f572e22fc18c26974ec8fe8819
triang
0 ETH
To:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfcecad9a0d352a7684d5dc837e6a2b0848debff64217e283dce101a11dc0e2a3
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
7833 USDC
gnosis-safe-multisig
To:
0x50ba3445205c87f6465e25259b61ec10dd9c3540
triang
7833 USDC
Hash:
0xfcecad9a0d352a7684d5dc837e6a2b0848debff64217e283dce101a11dc0e2a3
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
7500 USDC
gnosis-safe-multisig
To:
0x7a861ba770e08eca0ef54b2dd453410bba28d39b
triang
7500 USDC
Hash:
0xfcecad9a0d352a7684d5dc837e6a2b0848debff64217e283dce101a11dc0e2a3
From:
0x23dee82143e82be8e5a068b546f1b05f197b2eba
triang
10833 USDC
gnosis-safe-multisig
To:
0x7d965039141418d6f8c0d534f3d86c4b53e2fd4d
triang
10833 USDC
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89
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