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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1026
Hash:
0xce986a9502de4eceb03b4f81276c7e735fa595f20bc398a8a805d75a3ccfcca7
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0.2 ETH
gnosis-safe-multisig
To:
0xa100c16e67884da7d515211bb065592079becde6
triang 0.2 ETH
Hash:
0xce986a9502de4eceb03b4f81276c7e735fa595f20bc398a8a805d75a3ccfcca7
From:
0xe7f7e84b0156e9f167aeb0994bdbe6a478f5be64
triang 0 ETH
To:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4567afc5e651c3e9f74ae492ae95f443c00687d6ef396bc275953753cddd3c5c
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 750000000 ERC20
gnosis-safe-multisig
To:
0xee31e734435df714d1bbb5dbfb66a660447673b5
triang 750000000 ERC20
Hash:
0x01c8c9ef3601860e336afb327e738bb46293592ab0248612b4cebe5eaf4a9fda
From:
0x94b322ea321f94f2bf1a7ebd1ae124e187431fba
triang 0 ETH
To:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x01c8c9ef3601860e336afb327e738bb46293592ab0248612b4cebe5eaf4a9fda
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 750 USDC
gnosis-safe-multisig
To:
0xee31e81228c59c7afc1737f74320b2e99cee73b5
triang 750 USDC
Hash:
0xd04de75a3be556babe8e33f8420e01ddf93829c430ddce30bf19338a9b27d623
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 6000000000 ERC20
gnosis-safe-multisig
To:
0xd28ac171d2db757be4584f053bba99aef675723a
triang 6000000000 ERC20
Hash:
0xdb894db4e5be5fd4134fa368d2f4ea64a2891fcf9326cdf18ec079f620924ff2
From:
0xe7f7e84b0156e9f167aeb0994bdbe6a478f5be64
triang 0 ETH
To:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdb894db4e5be5fd4134fa368d2f4ea64a2891fcf9326cdf18ec079f620924ff2
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 6000 USDC
gnosis-safe-multisig
To:
0xd28ae1d887d732d497b9231641cb5aa20179723a
triang 6000 USDC
Hash:
0x0a2ceda369127192dc384422e1283c3cdf22d360b2c91b29a68b78485bdb7bc3
From:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0.25 ETH
gnosis-safe-multisig
To:
0x35888ad3f1c0b39244bb54746b96ee84a5d97a53
triang 0.25 ETH
Hash:
0x0a2ceda369127192dc384422e1283c3cdf22d360b2c91b29a68b78485bdb7bc3
From:
0x2567ac835eb053dfddf940e0886f8b324c34b368
triang 0 ETH
To:
0x4da9db14c64fa8164c796694ff5c50d4a797613e
triang 0 ETH
gnosis-safe-multisig
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