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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 138
Hash:
0x772c7c5d4b9b9881055989d25afab8ae6c0ef11af112001e4ae5aba6c203b57f
From:
0xc50197206b80d435678c52e912b782351912cd42
triang 8000 USDC
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 8000 USDC
gnosis-safe-multisig
Hash:
0x6ffe6b2448d69ec009d6da58bada4cc90c6bc8e8883f7c7b408ad44b77831dc9
From:
0xa07d75aacefd11b425af7181958f0f85c312f143
triang 3500 USDC
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 3500 USDC
gnosis-safe-multisig
Hash:
0x68086bcfcc80960af9524253ecd30b2baacb8d5dca2384fb902418812b2a0beb
From:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 1.00000000001e+23 ERC20
gnosis-safe-multisig
To:
0x5242f5a00f669268a9286063431f96ac91194778
triang 1.00000000001e+23 ERC20
Hash:
0xc3453ac0654d7e92d45a7d586ce5768eecccd4c8e7419c61e835505314a6a917
From:
0x5bc0d5cb6ceca3f1a94bdc89510573ecf2f1c5b8
triang 0 ETH
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc3453ac0654d7e92d45a7d586ce5768eecccd4c8e7419c61e835505314a6a917
From:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 100000 USDC
gnosis-safe-multisig
To:
0x52425443865403af20b8de34d019d841d8744778
triang 100000 USDC
Hash:
0x249d9e6ce804140d92b7ce393322b3e153f578c3e851475e5c55ef14ec1ae588
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang 1.7812e+22 ERC20
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 1.7812e+22 ERC20
gnosis-safe-multisig
Hash:
0x46711d098c42148e00b1360a1f7b0370948eadf51e3c3e200aaacb6d96b0be59
From:
0xae09159c02c7dd954f42edec25c602da2776256b
triang 0 ETH
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 0 ETH
gnosis-safe-multisig
Hash:
0x46711d098c42148e00b1360a1f7b0370948eadf51e3c3e200aaacb6d96b0be59
From:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 1000000 USDC
gnosis-safe-multisig
To:
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
triang 1000000 USDC
Hash:
0x46711d098c42148e00b1360a1f7b0370948eadf51e3c3e200aaacb6d96b0be59
From:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 0.00026953052854861 ETH
gnosis-safe-multisig
To:
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
triang 0.00026953052854861 ETH
Hash:
0x3e0e9d0e1f00dcfebdd73162bd467af4f5ede1c8bd034e035f488ed682b64a06
From:
0x5bc0d5cb6ceca3f1a94bdc89510573ecf2f1c5b8
triang 0 ETH
To:
0x3a583b2f552c8eb81e6fc1baa04362930e716232
triang 0 ETH
gnosis-safe-multisig
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Reports
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