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Cryptocurrency address risks
SHIBA INU
SHIB
SHIB
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525472Hash:
0.792747 USDCTo:
0.792747 USDC
0xff37b335b980c64c7efba68921d0f41929c2dca66d34b12b2f80917d89d3bc39
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.792747 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.792747 USDCgnosis-safe-multisig
Hash: 14.875 USDCTo: 14.875 USDC
0x9832e5952d44a55d764b8fd6435d12e65fe5d3c9699a687bf40e5bbb97923c44
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
14.875 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
14.875 USDCgnosis-safe-multisig
Hash: 87500000000000000 ERC20To: 87500000000000000 ERC20
0xa8c7d6d77c25f0cd04c9ffd6391738889447c37173f4ae8e7977b3cc89a0b2a6
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
87500000000000000 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
87500000000000000 ERC20gnosis-safe-multisig
Hash: 9.990798 USDTTo: 9.990798 USDT
0x7bdfe5200527e90f108113d362b0112db20ea1798dded718046012bb7cb638d4
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
9.990798 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
9.990798 USDTgnosis-safe-multisig
Hash: 14.285058 USDTTo: 14.285058 USDT
0xf3fced512dd2abdcd60fe17c4cb5d9678ed97441b2c61e088454c331d1ccc065
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
14.285058 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
14.285058 USDTgnosis-safe-multisig
Hash: 120.75 USDTTo: 120.75 USDT
0xfc2baea80068ed3ea4bafd7b8d3ca29409de822143f3eba18d7dfd0239531a5f
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
120.75 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
120.75 USDTgnosis-safe-multisig
Hash: 3.3984928359735136 DAITo: 3.3984928359735136 DAI
0x52d8535c1c8b4241a4c9543faa587baefbff96cedb1077fc6bf3d5e0c6ebefbd
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
3.3984928359735136 DAI0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
3.3984928359735136 DAIgnosis-safe-multisig
Hash: 6.516562 USDCTo: 6.516562 USDC
0xc64a4c47a1a0bbae31c2da30cf01c59992623aa01ba59913a26cd55fce6552b3
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
6.516562 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
6.516562 USDCgnosis-safe-multisig
Hash: 16.16241 USDCTo: 16.16241 USDC
0x8249b2a182de2817aacad63b894319cf24c96881fe8fb5ae24916febc57fe1c0
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
16.16241 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
16.16241 USDCgnosis-safe-multisig
Hash: 0.004691 USDCTo: 0.004691 USDC
0xb8e8e9ed4a160a3ccf96ae91d884eaf74ea87d8e9ff9f69d70a4c6f4f6d88a6f
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.004691 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.004691 USDCgnosis-safe-multisig
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