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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1738
Hash:
0x7ec8624bf7effef6b61216a9827ab711efb71818c24058b9f3dbf74941c66be5
From:
0xde365599af4132a4a0f1db5015eb85f0b293b0af
triang
77600000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
77600000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa5bfd4ad06b7ffdc65b3cba008a3b70271db3322a10bd4259871e6c1bb43e3cb
From:
0xce90c4fdc8eebedb445c11d9515a49e9b6f378ca
triang
9.95e+21 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
9.95e+21 ERC20
gnosis-safe-multisig
Hash:
0x3ef94f97100286d1e566d532bcc3ece9b75f6b249c496cc3829717ac8a2e2471
From:
0x6043b07645ae894876fc36885e49112d46abca97
triang
3.35e+21 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
3.35e+21 ERC20
gnosis-safe-multisig
Hash:
0xaee3248a5a9a1ef5a08fc2c67401625f8058887defb3afe1e45189c7a640c910
From:
0x08e7a0635983998675f07ada3bd53fe3bf71d885
triang
300000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
300000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4927c1d6231e03513509887d3e2611a55d1a6031d65c692793d2ff4fce1cc474
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang
335000000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
335000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4590e7fc3ae73bfb71526dcd7854c56e9d25dfdaea89fc0b96a8640b58f64cf8
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang
45000000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
45000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5d2b58edd3dd074dc1b98427e48e21ba89a06ba307c1a95f1f1c9f536b75dbd5
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang
1.999e+21 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
1.999e+21 ERC20
gnosis-safe-multisig
Hash:
0x7cda2c2be72ffa1635ad9342f2734cc4771d927e011b54b9f70eea98851d2671
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang
455000000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
455000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xf66b1cd2b6f4fc9af69140271e2ba8c86fa59e583be81160ef161ff017a59c5f
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang
250000000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
250000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc14ac2e931e5f7108d7db33378c7bce14c46f026ba26053eabb1d9922db6f7e8
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang
9950000000000000000 ERC20
To:
0x38e1d4314a38c60c6ab3b98b0a89a4411d839d44
triang
9950000000000000000 ERC20
gnosis-safe-multisig
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