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USDT (ERC20)

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

Address:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 119

12.05.2024 16:35

Hash:

0xc5e775e396b0bf6e04c58be351828a06dae11b8447f690842820c8c63ae4ebd4

From:

0x20874a5975d5dd69a9e88a1b7e2fe8d666e8005a

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 119

12.05.2024 16:35

Hash:

0xc5e775e396b0bf6e04c58be351828a06dae11b8447f690842820c8c63ae4ebd4

From:

0x20874a5975d5dd69a9e88a1b7e2fe8d666e8005a

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

27.10.2023 00:08

Hash:

0x1e1e5fdbe2a3c3422bd1bd1703f7310baeacc71888f34c0339d4c49d886d19ca

From:

0xf5e0bdb055aeb55a450172533b78869660862234

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

25.08.2023 20:38

Hash:

0x17c5c3108f7a9b4b2055888105e410b8d198cd0174f4db63aa845d7526459f25

From:

0xf5e0bdb055aeb55a450172533b78869660862234

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

25.08.2023 14:38

Hash:

0x72f3a78edc7179619043906e5bd033ed289547e54411df970917a6096727cbbf

From:

0x8c362d0f0fd88e5748d2c2e80b5c845bc0e6cef4

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

28.09.2022 18:44

Hash:

0xa63ccf8fc6f4ecb79628392909d6df43a1ca2f2310de552ddb773081281d1238

From:

0x472e07c3055c96a55d0a197fee9f62110eb9d07f

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

19.04.2022 09:00

Hash:

0x3388a52305895d07e56f947ae9e080b17b8b1e5f31fc0a6a0a6c710980a3f83e

From:

0x8c362d0f0fd88e5748d2c2e80b5c845bc0e6cef4

1000 USDT

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

1000 USDT

gnosis-safe-multisig

19.04.2022 08:56

Hash:

0xeff9a40c4334ae58003ba380735dd85db76307b46275df4f91f1392a68a97a79

From:

0x8c362d0f0fd88e5748d2c2e80b5c845bc0e6cef4

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

21.01.2022 19:28

Hash:

0xe71e3a9319f5f98e12efccdbcd20379026c5e56de45819ede3d8fa883768538a

From:

0x718c0921aa01b75e40ed972f17152f4471d4a461

5366.84 USDC

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

5366.84 USDC

gnosis-safe-multisig

21.01.2022 19:27

Hash:

0x35d90faf8fb7a1643bb3d1e64ab68710be0ccc51bef1370a4315b4debabbbadd

From:

0x718c0921aa01b75e40ed972f17152f4471d4a461

21036.895424 USDT

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

21036.895424 USDT

gnosis-safe-multisig

21.01.2022 19:26

Hash:

0x22a9d48428f45053e365648dc659c651ab09d03cf2b6c3757e861c316aab1dcc

From:

0x718c0921aa01b75e40ed972f17152f4471d4a461

0 ETH

To:

0x2d6850bbe9ae712bcc0f02656ce0f9f7952d78e8

0 ETH

gnosis-safe-multisig

...

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