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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 144
Hash:
0x1b185fa69e3110119960541d6c292b851d42df17eaaf188ffbce099cdc3877eb
From:
0x07c492813e26355a7be30c35d2e6f0327cdb88b2
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1b185fa69e3110119960541d6c292b851d42df17eaaf188ffbce099cdc3877eb
From:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 49981.01 USDC
gnosis-safe-multisig
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 49981.01 USDC
gnosis-safe-multisig
Hash:
0xeb9cc65c55862f06cd3a06467f8f7618bc6295d5370797b6cc96af7768b61fa9
From:
0x07c492813e26355a7be30c35d2e6f0327cdb88b2
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xeb9cc65c55862f06cd3a06467f8f7618bc6295d5370797b6cc96af7768b61fa9
From:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 18.99 USDC
gnosis-safe-multisig
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 18.99 USDC
gnosis-safe-multisig
Hash:
0xd66fc7ebed70b235b336b7e698e755e2d696bbc35f9219b2ff6104599d8d56df
From:
0x473d6080018f685649a178283ea4fb5202c26fee
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe81952b264385df8a345cef03d90951e9b4ca256dcede2f36745def795d0cef6
From:
0x473d6080018f685649a178283ea4fb5202c26fee
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x676ca1690e146c290a41cb3ada096e67ea7cc536cc9a66a67f5c619587f0d261
From:
0x07c492813e26355a7be30c35d2e6f0327cdb88b2
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x676ca1690e146c290a41cb3ada096e67ea7cc536cc9a66a67f5c619587f0d261
From:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 7419 USDC
gnosis-safe-multisig
To:
0x468f8845970ba9be72d2d40e2a1981a2210f887e
triang 7419 USDC
Hash:
0xffc77345e2968e581216065e7c4092bfe2675d05fc4b172e97cb1bd2f0fcdadc
From:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 205965 USDT
gnosis-safe-multisig
To:
0x30df1173a531c39a409ff6b9c996d5d4eaee7c9b
triang 205965 USDT
Hash:
0xffc77345e2968e581216065e7c4092bfe2675d05fc4b172e97cb1bd2f0fcdadc
From:
0x07c492813e26355a7be30c35d2e6f0327cdb88b2
triang 0 ETH
To:
0x28fe0c7bd2b2a66882add1b7323a7777863850f2
triang 0 ETH
gnosis-safe-multisig
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