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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x383b06b2e0a53e9603e1672ea383e2c7c5744391
gnosis-safe-multisig
balance
Transactions list
Total: 141Hash:
0xcd3e056c52b2bd636fcacad5e759d418c5abdf88b89ea9de95d24f2c131f0003
From:To:0x383b06b2e0a53e9603e1672ea383e2c7c5744391
0 ETH
gnosis-safe-multisig
Hash:
To:
0xcd3e056c52b2bd636fcacad5e759d418c5abdf88b89ea9de95d24f2c131f0003
From:0xc0fde70a65c7569fe919be57492228dee8cdb585
127613991381158890000 ERC20
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
127613991381158890000 ERC20
gnosis-safe-multisig
Hash: To:
0xcd3e056c52b2bd636fcacad5e759d418c5abdf88b89ea9de95d24f2c131f0003
From:0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
70386008618841104000 ERC20
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
70386008618841104000 ERC20
gnosis-safe-multisig
Hash: To:
0x4d219e2414a3f35c4e8c784463c1e1abda8543f158a698643cdfb7ae735395b8
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
700000 ERC20
gnosis-safe-multisig
Hash:
0xaaecd6f93a7c243fdbc4ad54ed1b31ef92309ad23c6f150e2fcabef66c7447ad
From:To:0x383b06b2e0a53e9603e1672ea383e2c7c5744391
0 ETH
gnosis-safe-multisig
Hash: To:
0xaaecd6f93a7c243fdbc4ad54ed1b31ef92309ad23c6f150e2fcabef66c7447ad
From:0xc0fde70a65c7569fe919be57492228dee8cdb585
111807114006022130000 ERC20
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
111807114006022130000 ERC20
gnosis-safe-multisig
Hash: To:
0xaaecd6f93a7c243fdbc4ad54ed1b31ef92309ad23c6f150e2fcabef66c7447ad
From:0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
56237527326019810000 ERC20
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
56237527326019810000 ERC20
gnosis-safe-multisig
Hash:
0xcf1cbb4734df380a4e4941804b89152d4de5670e37a8f62d6ed9acddfe621862
From:To:0x383b06b2e0a53e9603e1672ea383e2c7c5744391
0 ETH
gnosis-safe-multisig
Hash: To:
0xcf1cbb4734df380a4e4941804b89152d4de5670e37a8f62d6ed9acddfe621862
From:0x25751853eab4d0eb3652b5eb6ecb102a2789644b
148533397569088960 ERC20
ribbon-finance
...
0x383b06b2e0a53e9603e1672ea383e2c7c5744391
148533397569088960 ERC20
gnosis-safe-multisig
Hash: To:
0xcf1cbb4734df380a4e4941804b89152d4de5670e37a8f62d6ed9acddfe621862
From:0x383b06b2e0a53e9603e1672ea383e2c7c5744391
148533397569088960 ERC20
gnosis-safe-multisig
0x25751853eab4d0eb3652b5eb6ecb102a2789644b
148533397569088960 ERC20
ribbon-finance
...
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