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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1524977Hash:
43.75 USDTTo:
43.75 USDT
0x31f9dfc4d4e4c260cc00f82161b936361629ceac4d402c2620b05f7e7683ed6d
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
43.75 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
43.75 USDTgnosis-safe-multisig
Hash: 0.175 USDTTo: 0.175 USDT
0x71ee3cb1dbc11262e02f24c8b2aa09fb6f7fff20624c88d867f7833b09e57752
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.175 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.175 USDTgnosis-safe-multisig
Hash: 4.29625 DAITo: 4.29625 DAI
0xc000e40b98c0c9ddc7dd7e8f6ddde9c5759d5121b42d7f5cbf2c2fc762963020
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
4.29625 DAI0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
4.29625 DAIgnosis-safe-multisig
Hash: 1.44454 USDTTo: 1.44454 USDT
0xe9b40b27a580ba86c4400788899a354a51257f6057edc9bad2b9c7630d949a64
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.44454 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.44454 USDTgnosis-safe-multisig
Hash: 15625446571350476 ERC20To: 15625446571350476 ERC20
0x32c05c792b9f5202e767a819316796d00dfd0b0e2c796c95c431070a9226f99e
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
15625446571350476 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
15625446571350476 ERC20gnosis-safe-multisig
Hash: 8.32242 USDCTo: 8.32242 USDC
0xd4f25e068b9e3d4a8698200a1ff6c7af0f4d6f9553db92d632b952c4dd609bab
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
8.32242 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
8.32242 USDCgnosis-safe-multisig
Hash: 0.086886 USDTTo: 0.086886 USDT
0x6fe0671c4c094c442b6029c32cd490123e748badab422b202facfafc81e2c15c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.086886 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.086886 USDTgnosis-safe-multisig
Hash: 23.694128 USDTTo: 23.694128 USDT
0x8b73f1de1a3ac0cf4dca8e4ba86c388cf7fc09f3e8ad433708b11668bf1afc99
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
23.694128 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
23.694128 USDTgnosis-safe-multisig
Hash: 0.184365 USDTTo: 0.184365 USDT
0x357fe69767c9b912cfae46ad4bb20b835bead3da8624108538f3c6928bd2c444
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.184365 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.184365 USDTgnosis-safe-multisig
Hash: 16.647992 USDCTo: 16.647992 USDC
0x774e8a2962dbad8cb51353a1656b226570231c1d904cfb7ca4a702cd13291286
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
16.647992 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
16.647992 USDCgnosis-safe-multisig
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