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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 78
Hash:
0xd5d350b02b5e372a01da3b22d185fb5ec75e46e09875d9a28895545d07c66d1b
From:
0xfb4d6288d1c51292dc9899f5f876a2cf1f9fef43
triang 0 ETH
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd5d350b02b5e372a01da3b22d185fb5ec75e46e09875d9a28895545d07c66d1b
From:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 826.247364 USDC
gnosis-safe-multisig
To:
0x8491fd30d9b4c26f0c4baf9b7dfc5f9678c46054
triang 826.247364 USDC
Hash:
0x2c2300d7b76d3e5a8130bb4970b221616a07d1d410d15c535e85c8b493b99c68
From:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 443379329960460700000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 443379329960460700000 ERC20
Cow Swap
Hash:
0x2c2300d7b76d3e5a8130bb4970b221616a07d1d410d15c535e85c8b493b99c68
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 826.247364 USDC
Cow Swap
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 826.247364 USDC
gnosis-safe-multisig
Hash:
0x34214b0d260e68b2b87d30c66ad838a4f5ababc2705082475abcc40941c267b3
From:
0xfb4d6288d1c51292dc9899f5f876a2cf1f9fef43
triang 0 ETH
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x07704c4b930f1cd0fe2f742c292328ddf7861942449efb597c7c21d488fbe8a9
From:
0xfb4d6288d1c51292dc9899f5f876a2cf1f9fef43
triang 0 ETH
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9ae33c723221cd14fac043485f6440779fd1ac98eeb37e1c35b323e5e560ea35
From:
0x169833ebb85fbd3cb67eec73ed02f738c0017951
triang 0 ETH
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9ae33c723221cd14fac043485f6440779fd1ac98eeb37e1c35b323e5e560ea35
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 22230377677115142000 ERC20
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 22230377677115142000 ERC20
gnosis-safe-multisig
Hash:
0xe6d307fbb45e7b3b5a4de46981ed3b05b1d6d133aaed7ad51793167e9e57bbbe
From:
0xfb4d6288d1c51292dc9899f5f876a2cf1f9fef43
triang 0 ETH
To:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe6d307fbb45e7b3b5a4de46981ed3b05b1d6d133aaed7ad51793167e9e57bbbe
From:
0x422f69b92e830737269fbfa39a2f6e0619d27fed
triang 110000000000000000000 ERC20
gnosis-safe-multisig
To:
0x169833ebb85fbd3cb67eec73ed02f738c0017951
triang 110000000000000000000 ERC20
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