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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525420Hash:
52500 ERC20To:
52500 ERC20
0xfe44fc500bcc7c2b0e4adf2c6a0b203d27f0efe127e0c9e16a31d1d11024589c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
52500 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
52500 ERC20gnosis-safe-multisig
Hash: 1.531622 USDCTo: 1.531622 USDC
0xb6fac07f0adb08f5566d99656b71851b69b7d58ad1c4538dd87861061cdb696c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.531622 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.531622 USDCgnosis-safe-multisig
Hash: 5.6875 USDCTo: 5.6875 USDC
0x72370ff49243c2c883d9e72c984ecedf57ce8344702b1505386e334fee6e86b3
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
5.6875 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
5.6875 USDCgnosis-safe-multisig
Hash: 90.648841 USDCTo: 90.648841 USDC
0x83b1ee444102c47de5036ff8f7bfb403d40080602bb2be518b040cd26e97be2c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
90.648841 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
90.648841 USDCgnosis-safe-multisig
Hash: 1.070636 USDTTo: 1.070636 USDT
0x4a32f8b3b405faae349aff1acf0f84203f80c3df9ac12e8be288d51a8178d09b
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.070636 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.070636 USDTgnosis-safe-multisig
Hash: 2.043163 USDCTo: 2.043163 USDC
0xc21f88a707e23d030181b0fb17c5342c65e83e37e51d69b61b6d269ce93ef831
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.043163 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.043163 USDCgnosis-safe-multisig
Hash: 0.916668 USDTTo: 0.916668 USDT
0x82cf64001553f253596420fc3c2f165bef6d55e0f65b80f3b1c135629bfd96b6
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.916668 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.916668 USDTgnosis-safe-multisig
Hash: 0.575834 USDCTo: 0.575834 USDC
0xc2682bbfb3041380d2995da7ef8ddd267d49ef0bfebf1ef97e7335546058dafd
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.575834 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.575834 USDCgnosis-safe-multisig
Hash: 51.871254 USDTTo: 51.871254 USDT
0xf931595bdf95afd7be0f45b59052f2ebb6d317cfe36393e5a40238b301a5bdbd
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
51.871254 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
51.871254 USDTgnosis-safe-multisig
Hash: 2.587261 USDCTo: 2.587261 USDC
0x91615ec0778e67788810a4b18e88c9da1e7a3b15437c0b403b90e7ee40b5d100
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.587261 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.587261 USDCgnosis-safe-multisig
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