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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 113
Hash:
0x423d4e309c3e5e6acee09bc0262c0d95af02fc36a30f80a28b05fb0222bd58ac
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 2.5 USDC
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 2.5 USDC
gnosis-safe-multisig
Hash:
0xb1a2dfcb902a4f567d04883f3d88a23de71ec2208b210966be54aa9121bd1345
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 25 USDC
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 25 USDC
gnosis-safe-multisig
Hash:
0x83e313febecf763c44e05f8c7c6a57be0f54c331525dac0c8d29dfca3f6e75c8
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 9000 ERC20
gnosis-safe-multisig
Hash:
0xcc169a8a4b3d018979dd6bd63828b503e4ab852a58ccbd34a458e47269591465
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 7.5 USDC
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 7.5 USDC
gnosis-safe-multisig
Hash:
0x6754b103312939ffe25df908081a66c38105dd5f5dd96612e7a1371dddc4d294
From:
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
triang 1005 USDT
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 1005 USDT
gnosis-safe-multisig
Hash:
0xed2e65db023ba011f14536ea6aed4e5792859a29cc6ecf6de46291105a67ad80
From:
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
triang 245 USDT
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 245 USDT
gnosis-safe-multisig
Hash:
0x69745e676cabd385483bc2a2571b9796bb435742cdeb1eaddf2fb4e5b632f4d6
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 8 ERC20
gnosis-safe-multisig
Hash:
0x8db011b6913853c530e533dd4ba0a07d3948434f4618d4b1879a6141bfd7d3f6
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 58.75 USDC
Aave
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 58.75 USDC
gnosis-safe-multisig
Hash:
0x422882cb783fe3a3caf30eb41905a0f45290cb063a5a2e3d88bddc1db617d1e6
From:
0x3f59936222da2d7315973973416daf444ce95134
triang 0 ETH
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 0 ETH
gnosis-safe-multisig
Hash:
0xecae7db0e563834744987d222d433182fb8e10c5b94d7b27dfc28db4f603cca3
From:
0x3f59936222da2d7315973973416daf444ce95134
triang 0 ETH
To:
0x27a99802fc48b57670846abfff5f2dcde8a6fc29
triang 0 ETH
gnosis-safe-multisig
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