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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 120
Hash:
0xe4cab67eec07a809087f1d40f7e9219e924b404dfbf40054a2bf0004c76cac2b
From:
0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e
triang
0 ETH
To:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe4cab67eec07a809087f1d40f7e9219e924b404dfbf40054a2bf0004c76cac2b
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
12678004204012579000 ERC20
gnosis-safe-multisig
To:
0xdec88601d39a22a647dac589c31ffb5954bcd59e
triang
12678004204012579000 ERC20
Hash:
0x35cc4017362a4b8b3c637b527f59f78582cd2099ef5faa1ade2cfcd32eb3e1be
From:
0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e
triang
0 ETH
To:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x35cc4017362a4b8b3c637b527f59f78582cd2099ef5faa1ade2cfcd32eb3e1be
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
100000000000000000000 ERC20
gnosis-safe-multisig
To:
0xdec88601d39a22a647dac589c31ffb5954bcd59e
triang
100000000000000000000 ERC20
Hash:
0x4a022e8a85011a0b387d53ac32c6dba3c93c953d9a0f2a674b46c0876642d5b6
From:
0x412ddd720608226cd5a3f7537ce72a93984bdc08
triang
0 ETH
To:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4a022e8a85011a0b387d53ac32c6dba3c93c953d9a0f2a674b46c0876642d5b6
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
150000000000000000000 ERC20
gnosis-safe-multisig
To:
0xdec88601d39a22a647dac589c31ffb5954bcd59e
triang
150000000000000000000 ERC20
Hash:
0x518f29771f98190fffb353b45ddccb298d2c1107d61771c36431f5a828d1790f
From:
0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e
triang
0 ETH
To:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x518f29771f98190fffb353b45ddccb298d2c1107d61771c36431f5a828d1790f
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
7.82e+23 ERC20
gnosis-safe-multisig
To:
0x6d56f8979916a7cf199583d52b0e2fc7bd9357fb
triang
7.82e+23 ERC20
Hash:
0xcaa6aad7ce5694cb5e04b59b7a4c7d51047305fb0fdfbcdb4c33d88c1068b4bc
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
1682.267343 USDC
gnosis-safe-multisig
To:
0x824c1f24daffb3fdb1fd19883287f4c542649acb
triang
1682.267343 USDC
Hash:
0xcaa6aad7ce5694cb5e04b59b7a4c7d51047305fb0fdfbcdb4c33d88c1068b4bc
From:
0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1
triang
1.057e+22 ERC20
gnosis-safe-multisig
To:
0x6d56f8979916a7cf199583d52b0e2fc7bd9357fb
triang
1.057e+22 ERC20
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