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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 594
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0xc0e4c4e8f97eeb958f240e8f36063ae09236b8602ea2cc511bc5ab615a129e3e
From:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang
0 ETH
To:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb2aac66e77fde0a89d05c853cf7f89a7585e6917ab907939144eef9c12669c42
From:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang
0 ETH
To:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb2aac66e77fde0a89d05c853cf7f89a7585e6917ab907939144eef9c12669c42
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
1.8469101346747709e+24 ERC20
gnosis-safe-multisig
To:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang
1.8469101346747709e+24 ERC20
Hash:
0xb924c80b0c40ba2ea52b7a194bdf78bc7bb661990147eac7d4fe9128604f2fd3
From:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang
0 ETH
To:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb924c80b0c40ba2ea52b7a194bdf78bc7bb661990147eac7d4fe9128604f2fd3
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
230223.93453559963 DAI
gnosis-safe-multisig
To:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang
230223.93453559963 DAI
Hash:
0x417af3545c5a7792a7b971e44e3dfa41eb9c407958dead2419c3920aec3ee075
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
246037.61 DAI
gnosis-safe-multisig
To:
0x578366e6327e9681c3fc02c47a2e88df9c8e02eb
triang
246037.61 DAI
Hash:
0x417af3545c5a7792a7b971e44e3dfa41eb9c407958dead2419c3920aec3ee075
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
813514.82 DAI
gnosis-safe-multisig
To:
0x578366e6327e9681c3fc02c47a2e88df9c8e02eb
triang
813514.82 DAI
Hash:
0x417af3545c5a7792a7b971e44e3dfa41eb9c407958dead2419c3920aec3ee075
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
828759.22 DAI
gnosis-safe-multisig
To:
0x8ca4c8f2737fe09d0c7efc44785b583cf17b7922
triang
828759.22 DAI
Hash:
0x417af3545c5a7792a7b971e44e3dfa41eb9c407958dead2419c3920aec3ee075
From:
0x3a24fea1509e1baeb2d2a7c819a191aa441825ea
triang
706369.99 DAI
gnosis-safe-multisig
To:
0x65498477b9ce6a9dbe1fbd1dad7836ebacc0e0f7
triang
706369.99 DAI
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