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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 997
Hash:
0x45895dc11b7411a0186d1c9283fa56e3087ef6196918b4ce221b9cf2f0bfb698
From:
0x6dfbac8bf0c6974a94dde4d0204ed0bc7db38004
triang 0 ETH
To:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 0 ETH
gnosis-safe-multisig
Hash:
0x45895dc11b7411a0186d1c9283fa56e3087ef6196918b4ce221b9cf2f0bfb698
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 3000 USDC
gnosis-safe-multisig
To:
0x2e6d27c92242bb1eab2e6b463e0be481dfc01fc2
triang 3000 USDC
Hash:
0x45895dc11b7411a0186d1c9283fa56e3087ef6196918b4ce221b9cf2f0bfb698
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 2000 USDC
gnosis-safe-multisig
To:
0x2e6d27c92242bb1eab2e6b463e0be481dfc01fc2
triang 2000 USDC
Hash:
0x45895dc11b7411a0186d1c9283fa56e3087ef6196918b4ce221b9cf2f0bfb698
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 54.54 USDC
gnosis-safe-multisig
To:
0x843e4c348932fb192b7b3b815405787142cc7f8d
triang 54.54 USDC
Hash:
0x6852af23135a00af031e8418d137904d88c24f81d485584528339d092f62187e
From:
0x6dfbac8bf0c6974a94dde4d0204ed0bc7db38004
triang 0 ETH
To:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2763a8379c4d964e549194c4d2972d5bb4587d819fda2f199de16fc8c4ffcc84
From:
0x7119f398b6c06095c6e8964c1f58e7c1baa79e18
triang 10000 USDC
To:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 10000 USDC
gnosis-safe-multisig
Hash:
0xe39947f803d66026b676c994f55065bcc68e03d04e60e179bafc81d27a05df84
From:
0x90d06d41d480ac63bf6c0a6d00790f0b7d2cf006
triang 0 ETH
To:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe39947f803d66026b676c994f55065bcc68e03d04e60e179bafc81d27a05df84
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 5000 USDC
gnosis-safe-multisig
To:
0xf4a8714f6ca5bf232f10b308c693448738be0661
triang 5000 USDC
Hash:
0xe362c20854c978b81975a8e1257feda873dc60e7bd28c4469e34c4d5b54601c3
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 0 USDC
gnosis-safe-multisig
To:
0x0789032bf2fcd7cc5f59b5d9e46ebacf920ab24a
triang 0 USDC
Hash:
0xe362c20854c978b81975a8e1257feda873dc60e7bd28c4469e34c4d5b54601c3
From:
0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97
triang 7084000000 ERC20
gnosis-safe-multisig
To:
0x0789032bf2fcd7cc5f59b5d9e46ebacf920ab24a
triang 7084000000 ERC20
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