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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

Address:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 36

11.04.2024 16:32

Hash:

0x1e0a16716f3746635dd8b82a8fab4577c9f4e92e4976455370c143b756ddb7d0

From:

0x28c6c06298d514db089934071355e5743bf21d60

136032 USDC

To:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

136032 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 36

11.04.2024 16:32

Hash:

0x1e0a16716f3746635dd8b82a8fab4577c9f4e92e4976455370c143b756ddb7d0

From:

0x28c6c06298d514db089934071355e5743bf21d60

136032 USDC

To:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

136032 USDC

gnosis-safe-multisig

02.04.2024 20:55

Hash:

0x4f01712dfb686aabf0a86ee9bf415a193ca2d687aa0e0363485ee47f2b69059d

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

136032 USDC

gnosis-safe-multisig

To:

0xa229919ae3036634a42dbf1fbe315089bb217fa3

136032 USDC

26.11.2023 16:11

Hash:

0x1c862092fdf3bac8f4219384a1df6efbe69ba92b17a213ffe434e45c66ed64e5

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

43763.68 USDC

gnosis-safe-multisig

To:

0x96b32033ef1d6fd9f7579e6ea8711f76ddd1a2f5

43763.68 USDC

11.05.2023 07:14

Hash:

0xf6591f8c0c9721298b120d4d1da83caacedd261ee90f382cc595bc37e8bd7d24

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

140000 USDC

gnosis-safe-multisig

To:

0x7bcbdc5cb80c5aa91576561f978ae8deb8e3c0f8

140000 USDC

19.04.2023 13:40

Hash:

0xfdc6b266094f4a8ed8f75ed6f683609bf9dfe75210284cf6a7217f0a9c2103e3

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

200000 USDC

gnosis-safe-multisig

To:

0xa229919ae3036634a42dbf1fbe315089bb217fa3

200000 USDC

16.04.2023 14:00

Hash:

0x78d5a01d1ac7d4d3c3eb918e4c6ab709b19bd39bc0920ffa031445752dc18622

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

200000 USDC

To:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

200000 USDC

gnosis-safe-multisig

14.04.2023 22:36

Hash:

0x8485911f0fcebb627ce9b0c33f445da235d3e8412745c986fb7f80175b1ac9fa

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

200000 USDC

To:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

200000 USDC

gnosis-safe-multisig

12.04.2023 08:55

Hash:

0x58f0731dce96c5a2a4f65830634b80fe5fc967372f977506bdc7f73929601cac

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

190000 USDC

gnosis-safe-multisig

To:

0x7bcbdc5cb80c5aa91576561f978ae8deb8e3c0f8

190000 USDC

10.03.2023 19:32

Hash:

0xc45b9931e7c37b7e95c9cb546cfc7b61fa762a32db7fcec21d102453bbdfbf01

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

120000 USDC

gnosis-safe-multisig

To:

0x7bcbdc5cb80c5aa91576561f978ae8deb8e3c0f8

120000 USDC

15.02.2023 10:44

Hash:

0xa94bd64dcc3f8f9b5d8b16fb677de822df253d860c4d9ead7cfb282738d10396

From:

0x3a9705b05445ffb39f621cee7fc9dc529e911259

120000 USDC

gnosis-safe-multisig

To:

0x7bcbdc5cb80c5aa91576561f978ae8deb8e3c0f8

120000 USDC

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