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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 362
Hash:
0x2bfe9faa57086d95ad842b726a495715856ec06132814c590cc6b4fbfe0410c6
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 4.95589 ETH
gnosis-safe-multisig
To:
0xbc3036e97314e40dc04d7fdd96b8de696562e542
triang 4.95589 ETH
Hash:
0x2bfe9faa57086d95ad842b726a495715856ec06132814c590cc6b4fbfe0410c6
From:
0x035ee284bfcb70c988ea774acf85bb6367ad273a
triang 0 ETH
To:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 0 ETH
gnosis-safe-multisig
Hash:
0x68306d225de908a7964f638e80ab31e097732e91399049be5afcc1f05efdad8a
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 0 USDC
gnosis-safe-multisig
To:
0xbc305d9ae8c9f606a7b718704f0b35936029e542
triang 0 USDC
Hash:
0x68306d225de908a7964f638e80ab31e097732e91399049be5afcc1f05efdad8a
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 15236829990 ERC20
gnosis-safe-multisig
To:
0xbc305d9ae8c9f606a7b718704f0b35936029e542
triang 15236829990 ERC20
Hash:
0x5193dbda5afea5bdf562eb1d6c6120cd3e4cc486f0b8edb281a39b680d9441fd
From:
0x035ee284bfcb70c988ea774acf85bb6367ad273a
triang 0 ETH
To:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5193dbda5afea5bdf562eb1d6c6120cd3e4cc486f0b8edb281a39b680d9441fd
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 15236.82999 USDC
gnosis-safe-multisig
To:
0xbc3036e97314e40dc04d7fdd96b8de696562e542
triang 15236.82999 USDC
Hash:
0xbd1620266b2d8729443115a056f3bdac8b8b8c97e8659f85955300f3ca90438f
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 20000000 ERC20
gnosis-safe-multisig
To:
0x9db9e0e53058c89e5b94e29621a205198648425b
triang 20000000 ERC20
Uniswap
Hash:
0xbd1620266b2d8729443115a056f3bdac8b8b8c97e8659f85955300f3ca90438f
From:
0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d
triang 15236.82999 USDC
To:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 15236.82999 USDC
gnosis-safe-multisig
Hash:
0xe636a2ffc540f0a2fef799d530b6d9468ad87087312b86f56398e8d8ca8c0800
From:
0x035ee284bfcb70c988ea774acf85bb6367ad273a
triang 0 ETH
To:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb3ade9cf311daf463b41f67468e7a94daf3c7929506228af2b6a0c5d19436f19
From:
0x4067f10cc98ca9e723b859aeac984a5d8a9a5ece
triang 4 ETH
gnosis-safe-multisig
To:
0xbc3036e97314e40dc04d7fdd96b8de696562e542
triang 4 ETH
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37
Reports
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