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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b66890289366175c360c1f0e1bafae06276ba03
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1166
Hash:
0xb0a4faabfa64605c957aa0ac8dcd5a18bd0c725d507200bb4bfacb43f2b16be9
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
500000000000 ERC20
gnosis-safe-multisig
To:
0xfb7e1ded8d7c9b36eeebcfdfe3c48328c42a481f
triang
500000000000 ERC20
Hash:
0x85f74255d85282bf869e78fdf22a9928fca85a8f98f807b7fb85b3c5433b84da
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
1000000000000 ERC20
gnosis-safe-multisig
To:
0xfb7ec09752349ec325a0a8bfb4faa3ec0500481f
triang
1000000000000 ERC20
Hash:
0x2ba526c5c0aa843c9655a34df4070455582bf177da97d5eec106e955bcaac658
From:
0xb9b203fef557b16de555638fbea18152860f365b
triang
0 ETH
To:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2ba526c5c0aa843c9655a34df4070455582bf177da97d5eec106e955bcaac658
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
1000000 USDC
gnosis-safe-multisig
To:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang
1000000 USDC
gnosis-safe-multisig
Hash:
0x9e8d24f41451f7bba31a5dba338c400491b05e01cde16cdd5850c3a7731b8d95
From:
0xb9b203fef557b16de555638fbea18152860f365b
triang
0 ETH
To:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9e8d24f41451f7bba31a5dba338c400491b05e01cde16cdd5850c3a7731b8d95
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
2500 USDC
gnosis-safe-multisig
To:
0x323b75195d0ce7e05990a621ad7b049d28d12c56
triang
2500 USDC
Hash:
0x517eadfdfa4d3bf2b5c96efd39b5583d8e54981b7b3af99faf51fdb2db12704c
From:
0x75f4bd3a503f23450ed9e8dabdafde6288af2c9b
triang
1000000 USDC
gnosis-safe-multisig
To:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
1000000 USDC
gnosis-safe-multisig
Hash:
0xe4ef0a19885af166b95fa7709a4ff0bb3432b9d2d37fd7073f4ac4a59eb03bd9
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
2500000000 ERC20
gnosis-safe-multisig
To:
0x323b79c6d466cb76d6afc7c45ea42f0b556b2c56
triang
2500000000 ERC20
Hash:
0x9c9c74c12dde4e8c5e4e93f4560de447e415ff2c79b614fc7b75843d80f575aa
From:
0xb9b203fef557b16de555638fbea18152860f365b
triang
0 ETH
To:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9c9c74c12dde4e8c5e4e93f4560de447e415ff2c79b614fc7b75843d80f575aa
From:
0x3b66890289366175c360c1f0e1bafae06276ba03
triang
2500 USDC
gnosis-safe-multisig
To:
0x323b75195d0ce7e05990a621ad7b049d28d12c56
triang
2500 USDC
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117
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