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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48c1867617db920eb54d8a3aa094837785490770
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1410
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0xd7d8cd5b871fed2bcd9cea31cfaeec93702c0498
triang
0 ETH
To:
0x48c1867617db920eb54d8a3aa094837785490770
triang
0 ETH
gnosis-safe-multisig
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
10500 USDC
gnosis-safe-multisig
To:
0xce420ca2a9686512ee4e01976e1fbeca2b5c4e99
triang
10500 USDC
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
8549.85 USDC
gnosis-safe-multisig
To:
0xce420ca2a9686512ee4e01976e1fbeca2b5c4e99
triang
8549.85 USDC
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
10000 USDC
gnosis-safe-multisig
To:
0xd06cd89a1246d47bbff13f0bd7a0906d4796028c
triang
10000 USDC
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
11497.5 USDC
gnosis-safe-multisig
To:
0xf8dbceeb057d069572c44e37433270dd3b1f89a8
triang
11497.5 USDC
Hash:
0x28366e7fcdc4d89b642799bd47b4a9c323aebc40d74363db3c1a3baef37cc028
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
44925 USDC
gnosis-safe-multisig
To:
0x34d0ecc02923d8b02e375fa86407e7080feb0eb1
triang
44925 USDC
Hash:
0x724f5ec496c04c2f9445cacc06e07eecf36be57d9ac49e3a7bc348b6e35c5b98
From:
0xd7d8cd5b871fed2bcd9cea31cfaeec93702c0498
triang
0 ETH
To:
0x48c1867617db920eb54d8a3aa094837785490770
triang
0 ETH
gnosis-safe-multisig
Hash:
0x724f5ec496c04c2f9445cacc06e07eecf36be57d9ac49e3a7bc348b6e35c5b98
From:
0x48c1867617db920eb54d8a3aa094837785490770
triang
1 ETH
gnosis-safe-multisig
To:
0xb8d3a9bb486d8ae931eef64c2c8c391c0e10511c
triang
1 ETH
Hash:
0xfcececfd2659feb2d8f3598c6b49341f7f4e31a30f415c245bbd8daf557d0f57
From:
0xce420ca2a9686512ee4e01976e1fbeca2b5c4e99
triang
997.5 USDC
To:
0x48c1867617db920eb54d8a3aa094837785490770
triang
997.5 USDC
gnosis-safe-multisig
Hash:
0x84dd8047e22050ca49d8fc3c2223588a09df2893b3b11d6c91ca72a9706d6c67
From:
0xd7d8cd5b871fed2bcd9cea31cfaeec93702c0498
triang
0 ETH
To:
0x48c1867617db920eb54d8a3aa094837785490770
triang
0 ETH
gnosis-safe-multisig
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141
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