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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4e424f9a20c18cfe090f01262a2f239f32485728
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 198
Hash:
0xb263224706c9e0e2f7e6d8417da077332358036a3373aaf675daf533cb028636
From:
0x5b473f30f86579af04c2ba7b533bf7ff919a93fe
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb263224706c9e0e2f7e6d8417da077332358036a3373aaf675daf533cb028636
From:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 929.61 USDT
gnosis-safe-multisig
To:
0x5ef234c607b0971e471a93b85963c2fd1cf6d9f4
triang 929.61 USDT
Hash:
0x98e095ca7b2407c4c496c4e10b2d1ccda1ae57f5f90bdfe2547d847f8bfc7a43
From:
0x5b473f30f86579af04c2ba7b533bf7ff919a93fe
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0x98e095ca7b2407c4c496c4e10b2d1ccda1ae57f5f90bdfe2547d847f8bfc7a43
From:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 94055.51 USDC
gnosis-safe-multisig
To:
0x5ef234c607b0971e471a93b85963c2fd1cf6d9f4
triang 94055.51 USDC
Hash:
0xb7659e3a7e88e0d686b79745c34520a48222310e5a4d91e8f65e425227cd6f15
From:
0x5b473f30f86579af04c2ba7b533bf7ff919a93fe
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4138f4b70a49ae6541e3ed953f10c3858dd231e653d4ae39566f90963b66e74e
From:
0xe3995b133cd624e8f612c876b6d16596e72ee593
triang 85000 USDC
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 85000 USDC
gnosis-safe-multisig
Hash:
0x6d12b530379c0b0dd7053e0a625f4765688cf351ef12fab529bbe9aaa9b199d4
From:
0x96854c3754bcf907351df0c70ffbff19a6872394
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0xeaa59e992d5a3544aaead3cfa80781b6121787e4e91590b7cb25d94af0ce3b15
From:
0x5b473f30f86579af04c2ba7b533bf7ff919a93fe
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc2b921860c862df99dbc5b9502fbaef3bd1fe99f1c4277f4000ba8f02766ddbc
From:
0x5b473f30f86579af04c2ba7b533bf7ff919a93fe
triang 0 ETH
To:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc2b921860c862df99dbc5b9502fbaef3bd1fe99f1c4277f4000ba8f02766ddbc
From:
0x4e424f9a20c18cfe090f01262a2f239f32485728
triang 7500 USDC
gnosis-safe-multisig
To:
0xd34a9c724c36afd70df7d5bfcd7a0018fdc6544a
triang 7500 USDC
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