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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b8910f378034fd6e103df958863e5c684072693
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 700
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
4800 USDC
gnosis-safe-multisig
To:
0x1a87ad9dd78d38bc607ede5289a8338b750f7d6d
triang
4800 USDC
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
10500 USDC
gnosis-safe-multisig
To:
0x9dd07a473e56f96304ac704a02a325620be19621
triang
10500 USDC
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
3340 USDC
gnosis-safe-multisig
To:
0x90a15318e663191f1ea67585dcfbe8b20d5b5496
triang
3340 USDC
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
8333 USDC
gnosis-safe-multisig
To:
0xd86a11b0c859c18bfc1b4acd072c5afe57e79438
triang
8333 USDC
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
7500 USDC
gnosis-safe-multisig
To:
0x1ef2b3f514dbe647818c2dd2dc7046125d1f61d9
triang
7500 USDC
Hash:
0x8f88fac83169ac43c0c679f03d70db54357d35e4b300aef0d4638711bbd5fb92
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
444.9 USDC
gnosis-safe-multisig
To:
0x3f993093c3917fe7a117f37cfd008775249f59c8
triang
444.9 USDC
Hash:
0xa58ace341948411172b0f54fd14b9076ed53943f15fbdebfaf0746c43034ff26
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
20000000000 ERC20
gnosis-safe-multisig
To:
0xd7dfdbb3e2ad45493c9477a610c6fa364bbbe127
triang
20000000000 ERC20
Hash:
0x598391af809007c2bc2b619527dc9f1ce2da6e657c8a5d091f8e1e64ba149b2b
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
2e+22 ERC20
gnosis-safe-multisig
To:
0xd7dfa5504851a9aee073c4672b0e765b1aa7e127
triang
2e+22 ERC20
Hash:
0x1048fb266cff2a69f3a2794b2f7aafc3c33e0412cf9e09891fc17fedc8d36c91
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
1.6667000001e+22 ERC20
gnosis-safe-multisig
To:
0x0318c2837159d0b270a1d6ad432c72925abbc354
triang
1.6667000001e+22 ERC20
Hash:
0x9feddf636f5e13f96909f8c3d4dc8115d4c0f21960bda79a46e7b95cc0b34ac6
From:
0x3b8910f378034fd6e103df958863e5c684072693
triang
299000001000000000000 ERC20
gnosis-safe-multisig
To:
0x41a18c39950bc308376cc7028137836edae53085
triang
299000001000000000000 ERC20
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