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USDC (ERC20)

Holo

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

Address:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

Owners:

gnosis-safe-multisig

Received:3.26821647 eth

Sent:3.26821647 eth

Current balance:0 eth

Created:10.05.2021 18:33

Latest activity:30.07.2024 08:35

Incoming transactions:230

Outgoing transactions:0

Request address report

balance

Transactions list

Total: 230

30.07.2024 08:35

Hash:

0x0cfdeafbb30549760babb63da5ee0e7003de8df9181092c244c27c997dde8f8e

From:

0xd8e60e73bbdf28100ebcaafe980ba127207ddab6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 230

30.07.2024 08:35

Hash:

0x0cfdeafbb30549760babb63da5ee0e7003de8df9181092c244c27c997dde8f8e

From:

0xd8e60e73bbdf28100ebcaafe980ba127207ddab6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

24.04.2024 03:31

Hash:

0xfd9b0907035ccc34f3ead1fd785cdc18deddbe8bafc68c916dabcc34ad29dd8f

From:

0x23802e21c6cd72c091792bfb9f7afc2265cc68d6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

11.04.2024 08:12

Hash:

0x69bf918b05a6dde5261e90d2ab03421978145ef634eca2300d63cd67233ca79f

From:

0xab70dd957dede9fe3879237bfa72e926f4242bd6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

23.10.2023 16:05

Hash:

0xa0bd0dc11ef7e256abfac7a441347d3d231a2dac04fc3644e5dc63769a37b96c

From:

0x8cc2b4823056643ba1c2a825607b13c169f95068

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

28.12.2022 05:39

Hash:

0x23ba96db8213573b2c81f556f542d5b7f0e4cb2362a8fdc27bb7d057328b4bf7

From:

0x23802e21c6cd72c091792bfb9f7afc2265cc68d6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

28.12.2022 05:14

Hash:

0xb5c69c9b47040e4a149aa8c4fff8639b6026ba6877982e981a1255e348568e53

From:

0xa82f3532e363df3ff866e3c4d96f40859d957794

60568.99578113672 DAI

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

60568.99578113672 DAI

gnosis-safe-multisig

28.12.2022 05:10

Hash:

0x8f7929f5bec9c3180d28a73745fb3e98e7465978bd5b35cbd61803f825f782f2

From:

0xab70dd957dede9fe3879237bfa72e926f4242bd6

0 ETH

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

0 ETH

gnosis-safe-multisig

28.12.2022 05:10

Hash:

0x5cff8f87db339dc0221ba329c1eeef7b00c39df8e1e4dbd9821de53c68af1d71

From:

0x23802e21c6cd72c091792bfb9f7afc2265cc68d6

72168.4016 USDT

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

72168.4016 USDT

gnosis-safe-multisig

28.12.2022 05:06

Hash:

0x49bd57e6e8671c24b7cca73260a8275c9b9e0a1a236ec25dab45bc2fed745409

From:

0xa82f3532e363df3ff866e3c4d96f40859d957794

249677.048647 USDC

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

249677.048647 USDC

gnosis-safe-multisig

21.12.2022 06:22

Hash:

0x8b05ae8105de1e6f5a6cc1da5ca9085ef65af21766a64ae4f5f515a29bc19d59

From:

0x23802e21c6cd72c091792bfb9f7afc2265cc68d6

100 DAI

To:

0x4bac0d3f161bb9a16e484d9e18f7d296f0db551f

100 DAI

gnosis-safe-multisig

...

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