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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 46
Hash:
0x4cf3abdb47d6feb66bfaaf013706f854150019c4734edaef65b9b429677dc542
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
536889493582537800000 ERC20
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
536889493582537800000 ERC20
gnosis-safe-multisig
Hash:
0x4cf3abdb47d6feb66bfaaf013706f854150019c4734edaef65b9b429677dc542
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
237932784963465670000 ERC20
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
237932784963465670000 ERC20
gnosis-safe-multisig
Hash:
0x4cf3abdb47d6feb66bfaaf013706f854150019c4734edaef65b9b429677dc542
From:
0xd3dcf55ff9a93e5a1a3e5947d6d5571324774336
triang
0 ETH
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
0 ETH
gnosis-safe-multisig
Hash:
0xde04cf5299503a76d38683203e5ee61b7c74ee92f2f442ea6830e8e142866081
From:
0x241a3b5c34bf775f3ce7a3bd26c3267ee6fa53a4
triang
0 ETH
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
0 ETH
gnosis-safe-multisig
Hash:
0xde04cf5299503a76d38683203e5ee61b7c74ee92f2f442ea6830e8e142866081
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
1.0715137188643083e+21 ERC20
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
1.0715137188643083e+21 ERC20
gnosis-safe-multisig
Hash:
0x494e93b24a5794122f14475a9e9366af2640176b5686472c838614d0371f56ca
From:
0x241a3b5c34bf775f3ce7a3bd26c3267ee6fa53a4
triang
0 ETH
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd36466a3964a195448b018f2b07a294179d1534034c478c5d0cdc5ddaaefee95
From:
0x241a3b5c34bf775f3ce7a3bd26c3267ee6fa53a4
triang
0 ETH
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd36466a3964a195448b018f2b07a294179d1534034c478c5d0cdc5ddaaefee95
From:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
1914.09 ETH
gnosis-safe-multisig
To:
0xed344fa1075499dac4e7eb0b868a1874dcdd36cf
triang
1914.09 ETH
Hash:
0x072dcba3575bf0545797c9958ad44175d51a9b6f9f858d8c8d87d8db3545a378
From:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
7841004.916471 USDC
gnosis-safe-multisig
To:
0xed344fa1075499dac4e7eb0b868a1874dcdd36cf
triang
7841004.916471 USDC
Hash:
0x072dcba3575bf0545797c9958ad44175d51a9b6f9f858d8c8d87d8db3545a378
From:
0x241a3b5c34bf775f3ce7a3bd26c3267ee6fa53a4
triang
0 ETH
To:
0x319e217a6e2cb21aae7c5fadb76f4b3148cbe347
triang
0 ETH
gnosis-safe-multisig
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