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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 69
Hash:
0xca3515f2809d57ba99c2b06e0c2eb531f12c029eb95ac3a178ffa6706e996257
From:
0x6e632701fd42a9b856294a2172dd63f03eb957c5
triang 0 ETH
To:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 0 ETH
gnosis-safe-multisig
Hash:
0xca3515f2809d57ba99c2b06e0c2eb531f12c029eb95ac3a178ffa6706e996257
From:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 1.8126455480034065e+76 ERC20
gnosis-safe-multisig
To:
0xcba28b38103307ec8da98377fff9816c164f9afa
triang 1.8126455480034065e+76 ERC20
gnosis-safe-multisig
Hash:
0x815435e8739c31afb6a4e8820f34947b50bf610bacd6e945a4f2ae6eec253450
From:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 288692.152727 USDC
gnosis-safe-multisig
To:
0x1590e7f4c3e1b4493abb462e34593aef3a9397dd
triang 288692.152727 USDC
gnosis-safe-multisig
Hash:
0x815435e8739c31afb6a4e8820f34947b50bf610bacd6e945a4f2ae6eec253450
From:
0x6e632701fd42a9b856294a2172dd63f03eb957c5
triang 0 ETH
To:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 0 ETH
gnosis-safe-multisig
Hash:
0xef2cc1fca5000cdffac0afebe47cd1e02ad46c3420896a86dbf56ec66c5a0875
From:
0x6e632701fd42a9b856294a2172dd63f03eb957c5
triang 0 ETH
To:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 0 ETH
gnosis-safe-multisig
Hash:
0xef2cc1fca5000cdffac0afebe47cd1e02ad46c3420896a86dbf56ec66c5a0875
From:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 5.1650011089605464e+76 ERC20
gnosis-safe-multisig
To:
0x1590e7f4c3e1b4493abb462e34593aef3a9397dd
triang 5.1650011089605464e+76 ERC20
gnosis-safe-multisig
Hash:
0x24475ed8059c957d0fb020bdba22bc26b1f0336028659e3d10e2740c29bf9349
From:
0x6e632701fd42a9b856294a2172dd63f03eb957c5
triang 0 ETH
To:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 0 ETH
gnosis-safe-multisig
Hash:
0x24475ed8059c957d0fb020bdba22bc26b1f0336028659e3d10e2740c29bf9349
From:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 350000 USDC
gnosis-safe-multisig
To:
0x1590e7f4c3e1b4493abb462e34593aef3a9397dd
triang 350000 USDC
gnosis-safe-multisig
Hash:
0x6f4788a0ddb8ce091902c107f15bcc7d90949e4ae0fb25930c4c58476bdddabd
From:
0x6e632701fd42a9b856294a2172dd63f03eb957c5
triang 0 ETH
To:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6f4788a0ddb8ce091902c107f15bcc7d90949e4ae0fb25930c4c58476bdddabd
From:
0x429d5f044f2fd77dcef45c51c7e28c7bd0f97ad8
triang 9500 DAI
gnosis-safe-multisig
To:
0x1590e7f4c3e1b4493abb462e34593aef3a9397dd
triang 9500 DAI
gnosis-safe-multisig
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