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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 76
Hash:
0xc4a257a7f16a745ce86b7f894a8d951e7149d04fe0424b38e6cac1b914df46e9
From:
0x0000ce08fa224696a819877070bf378e8b131acf
triang
0 ETH
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc4a257a7f16a745ce86b7f894a8d951e7149d04fe0424b38e6cac1b914df46e9
From:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
19050.298916 USDC
gnosis-safe-multisig
To:
0x7e0512f8089886003798cdeb60c898b145634bd3
triang
19050.298916 USDC
Hash:
0x9e640270cba2eacdfc2bcfa19b4403ab38e0ba7981f640815bf8ed85d3e67e82
From:
0x46fdf7a382c295f773f7246b53b534412bf12cff
triang
1000 USDC
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
1000 USDC
gnosis-safe-multisig
Hash:
0xabd468d5e76bf7ee0f4c95a99f4306c5ae84aa52496711aee479a3b53ade9cec
From:
0x10739abca7f1649de12a88cc7ce3fd1484b61d76
triang
2500 USDC
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
2500 USDC
gnosis-safe-multisig
Hash:
0x79ebcc08ed4622fa112754f9f53c2ed5a5184425dec0cb0972df90c8f161a0e8
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
500 USDC
Binance
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
500 USDC
gnosis-safe-multisig
Hash:
0x0f03f04f0a5439596dba9a360def5ceb1da2195a9dfb1c0d1a2774fa367bde5e
From:
0x66189384ffa71f40f2ab11388ee125ee6d4ec6d7
triang
2000 USDC
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
2000 USDC
gnosis-safe-multisig
Hash:
0x2951a8195fa956df6d9c46b61a4fa0a49410f2af6452a94838b94599c5b39b46
From:
0x27ebb41b89945a84d155e2d6450ce7ca5a321b31
triang
500 USDC
To:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
500 USDC
gnosis-safe-multisig
Hash:
0xa8a98599140a89b61e000693d538dec862469622612aeca0d26d8c69e56ee645
From:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
25000000000 ERC20
gnosis-safe-multisig
To:
0x7e06d7f44274751f610843e778c39518b2634bd3
triang
25000000000 ERC20
Hash:
0x4fa6bc6a75f1f51b49b998bc135888cd3e7ab475be053dc6f192c2b6ce196c14
From:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
25000000000 ERC20
gnosis-safe-multisig
To:
0x7e0514473d9751c1c7501255220df51d2bf24bd3
triang
25000000000 ERC20
Hash:
0xc06bbfb13c20c6e3b60e1d70a861be88dee7043c8a30ca01d9219dc4a158bd31
From:
0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13
triang
25000000000 ERC20
gnosis-safe-multisig
To:
0x7e06d7f44274751f610843e778c39518b2634bd3
triang
25000000000 ERC20
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