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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 484
Hash:
0x7559e999381fad909a9ce8b1fcd399604d2f667d9be0b4b5bf2b72a9437fadb4
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
150000000000 ERC20
gnosis-safe-multisig
To:
0x324612b9552068901b667c2b4f0cb35233703a9b
triang
150000000000 ERC20
Hash:
0x2b9673750bf844d300dba20038239a71fbe28e4e720c679e2e0c34714e368e94
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
6e+22 ERC20
gnosis-safe-multisig
To:
0x324652ecd654c2bbbf42f688b818f09728b43a9b
triang
6e+22 ERC20
Hash:
0x257edf657739e43a88dd843a55469929e7a5b50f78735bde37e49829ea546bf7
From:
0x6979ce17dfdccd6315863ae437c41d8716333f3e
triang
0 ETH
To:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x257edf657739e43a88dd843a55469929e7a5b50f78735bde37e49829ea546bf7
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
60000 USDC
gnosis-safe-multisig
To:
0x324679bbe0e41c6e8e593da2baba5e7c600a3a9b
triang
60000 USDC
Hash:
0x51b204ff39475c401a3bba545be2a0174acb3c46f041e7934d85ec65218ca0da
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
20000000000 ERC20
gnosis-safe-multisig
To:
0x324612b9552068901b667c2b4f0cb35233703a9b
triang
20000000000 ERC20
Hash:
0xc878073bcc97190dcca47138fc029c3d3985391f7fecc7ac2229bcb1d894ac7a
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
0 USDC
gnosis-safe-multisig
To:
0x324612b9552068901b667c2b4f0cb35233703a9b
triang
0 USDC
Hash:
0xfe930370da5bf2cfffffba59ac373e1df88089e7d7759e10641ab397664174ef
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
150000000000 ERC20
gnosis-safe-multisig
To:
0x324652ecd654c2bbbf42f688b818f09728b43a9b
triang
150000000000 ERC20
Hash:
0xe083b9e4fddeb00d4f7020a493c77ae46803a0f90791518784c97a9c2083f848
From:
0xcdea81895a1fd2d7d755c2bb9a1b5086b4fbed48
triang
0 ETH
To:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe083b9e4fddeb00d4f7020a493c77ae46803a0f90791518784c97a9c2083f848
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
150000 USDC
gnosis-safe-multisig
To:
0x324679bbe0e41c6e8e593da2baba5e7c600a3a9b
triang
150000 USDC
Hash:
0x2e479058374b66bc5c057e887fdd84e930f8d1b0f4b89842bffbc68faf7f151f
From:
0x49c29df6ff345cb5d53a89c8345d30d2cb8f599b
triang
20000000000 ERC20
gnosis-safe-multisig
To:
0x324652ecd654c2bbbf42f688b818f09728b43a9b
triang
20000000000 ERC20
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49
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