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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 232
Hash:
0x0057481fa3e8c27dd96f24cdd19a8f668e2259c03526a22378b4f1a409f585e8
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 200000000000 ERC20
gnosis-safe-multisig
To:
0x486709605ee83d8e7466a6bc66b59d11b8b7947d
triang 200000000000 ERC20
Hash:
0x4ae6823b06088bfa9bd3f734c358c7564a55f260a27af7cb441404b867cd4e82
From:
0x35da17e034e25f0227010407db8dc0709941b943
triang 0 ETH
To:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4ae6823b06088bfa9bd3f734c358c7564a55f260a27af7cb441404b867cd4e82
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 200000 USDT
gnosis-safe-multisig
To:
0x4867f71677e44a7f06c40ab45d7cb396c46f947d
triang 200000 USDT
Hash:
0xd39be124280f820e16a9031e2147bf364f9ab052456dc7f3edcfe1d3354d087c
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 98000000000 ERC20
gnosis-safe-multisig
To:
0x48673bab023276ad5081e28639d19a466208947d
triang 98000000000 ERC20
Hash:
0x020693821a000a96cfbe8c42eb15e3739c4a2c110b9c2ddaeb1c161dd3208c54
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 50000000000 ERC20
gnosis-safe-multisig
To:
0x48673bab023276ad5081e28639d19a466208947d
triang 50000000000 ERC20
Hash:
0x46d8d7189741594813382ebb15c367d4e7744abb2d96d6d3a0b47653a7e16ae3
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 9.8e+22 ERC20
gnosis-safe-multisig
To:
0x486709605ee83d8e7466a6bc66b59d11b8b7947d
triang 9.8e+22 ERC20
Hash:
0xc2328584e4e612753d019a3627344f1b11732a32dfcd51f944e9dbc2af4810a9
From:
0xe5d31ab47ae9b1336dbd7a20552b4f12796c5489
triang 230000 USDT
To:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 230000 USDT
gnosis-safe-multisig
Hash:
0x598391af809007c2bc2b619527dc9f1ce2da6e657c8a5d091f8e1e64ba149b2b
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 5e+22 ERC20
gnosis-safe-multisig
To:
0x486709605ee83d8e7466a6bc66b59d11b8b7947d
triang 5e+22 ERC20
Hash:
0xc3165de05f1540fed05e2efcf67d2bc84c271c78de575f602c0e0ea16a19539a
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 1.2290000001e+22 ERC20
gnosis-safe-multisig
To:
0x076ad2ac3fa80e59492a094d3ebc6bb28fb2cc81
triang 1.2290000001e+22 ERC20
Hash:
0xc6d786814b4ab27c5dcbb8d3f2a4815d34239f83a56c84418830fe6a642e64a1
From:
0x3455040d8d7d482da7129f9a4c310cc731dbd9f1
triang 9.452360001e+21 ERC20
gnosis-safe-multisig
To:
0x0afda3fb254bea4dcec31ec902eba835420cdd64
triang 9.452360001e+21 ERC20
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