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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x42078a28cafcf9a7240989ee23a69208be01615b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 180
Hash:
0xc9fb5b95611686e71c80f1a8e816f9cbb4d9a7769a77442d02dcbefa4ff8f7b3
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc9fb5b95611686e71c80f1a8e816f9cbb4d9a7769a77442d02dcbefa4ff8f7b3
From:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
3.383575324599306e+21 ERC20
gnosis-safe-multisig
To:
0xc08fd0512229da18cf11577640f667a4d0728134
triang
3.383575324599306e+21 ERC20
Hash:
0x7109fa9b564d16a4b46f410861b2e6b134919d6342c62eeaf9bbf0caa8c5708d
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7109fa9b564d16a4b46f410861b2e6b134919d6342c62eeaf9bbf0caa8c5708d
From:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
134.71455206132245 ETH
gnosis-safe-multisig
To:
0xef7c182e260c16837412e9f8b153b3bd4a8b6548
triang
134.71455206132245 ETH
gnosis-safe-multisig
Hash:
0x7acd4bf33b16c305fd4f0825fbf83bf1812328e55c133c62e061ad9cd3035876
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7acd4bf33b16c305fd4f0825fbf83bf1812328e55c133c62e061ad9cd3035876
From:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
607303.541302 USDC
gnosis-safe-multisig
To:
0xef7c182e260c16837412e9f8b153b3bd4a8b6548
triang
607303.541302 USDC
gnosis-safe-multisig
Hash:
0xe4faff67e67aabb86c263dd48461d5a2d8656082e9a5328ec1d28694780c0754
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe4faff67e67aabb86c263dd48461d5a2d8656082e9a5328ec1d28694780c0754
From:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
16 ETH
gnosis-safe-multisig
To:
0x5367f2b6b87eee380c4b42ba690023b215bcaa01
triang
16 ETH
Hash:
0xbe7241017b872ba7edfb813a42065761d2a2efb81244d5044821e6e96a3cff45
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x28a13662ef720e98bf5325ba5c86b0bc636e6d7ad4ebd4457333e75395309ba5
From:
0x24e09f0b6e050754a9ddee77d867a786a38339dd
triang
0 ETH
To:
0x42078a28cafcf9a7240989ee23a69208be01615b
triang
0 ETH
gnosis-safe-multisig
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18
Reports
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