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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f8350882649f8d0284127965b888262707f3d54
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 67
Hash:
0xbd566e75180581cdb8ea58d3a7feddb1fb04a563daf33a024ab4920564106b86
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 70000000000 ERC20
gnosis-safe-multisig
To:
0x80d743e8fc6b065070c3d4adbbf7d816d0c2cd27
triang 70000000000 ERC20
Hash:
0x244e23f5cc3f38a8263b539d13a22e712ff71621c5ec4c7e2a7d4bedf18c0076
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 70000000000000000000 ERC20
gnosis-safe-multisig
To:
0x80d4397e093cb7945ec733db5c158d514dc2cd27
triang 70000000000000000000 ERC20
Hash:
0x244e23f5cc3f38a8263b539d13a22e712ff71621c5ec4c7e2a7d4bedf18c0076
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 0 USDT
gnosis-safe-multisig
To:
0x80d4397e093cb7945ec733db5c158d514dc2cd27
triang 0 USDT
Hash:
0x7607be80d480a1ed0e4dd8e35e87c4a37b05637c7614722195e0beb297f564fb
From:
0xc7fc793e685a1dc80f517e7ee903859f72be0aa8
triang 0 ETH
To:
0x3f8350882649f8d0284127965b888262707f3d54
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7607be80d480a1ed0e4dd8e35e87c4a37b05637c7614722195e0beb297f564fb
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 70000 USDT
gnosis-safe-multisig
To:
0x80d4397ef6036d6bc37d6febedf3a60c4dc2cd27
triang 70000 USDT
Hash:
0xf2400a0415ceca04a86e8281db8e64c69f05c4653f594301e71c94d70f334fa5
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 70000000000 ERC20
gnosis-safe-multisig
To:
0x80d743e8fc6b065070c3d4adbbf7d816d0c2cd27
triang 70000000000 ERC20
Hash:
0xd4f49929bf6f06088797ab0f8ff4006b7b3b72e8bca84d7942ce560becd45d8a
From:
0xc7fc793e685a1dc80f517e7ee903859f72be0aa8
triang 0 ETH
To:
0x3f8350882649f8d0284127965b888262707f3d54
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd4f49929bf6f06088797ab0f8ff4006b7b3b72e8bca84d7942ce560becd45d8a
From:
0x3f8350882649f8d0284127965b888262707f3d54
triang 70000 USDT
gnosis-safe-multisig
To:
0x80d4397ef6036d6bc37d6febedf3a60c4dc2cd27
triang 70000 USDT
Hash:
0xd3706e6b42ddb70bba679aafb4365dda53f5a343f2ac394dc5e7063cb567a1be
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x3f8350882649f8d0284127965b888262707f3d54
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xface38d16812ca283498e7cf555b3af690ac64e163d512e6252dee7b7c4a76e4
From:
0xc7fc793e685a1dc80f517e7ee903859f72be0aa8
triang 0 ETH
To:
0x3f8350882649f8d0284127965b888262707f3d54
triang 0 ETH
gnosis-safe-multisig
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