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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 553
Hash:
0x1fe69d331626e5845e08fc9379b754bc5a5b70a74a6c8b5e6ef201e95154bf58
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 0 USDC
gnosis-safe-multisig
To:
0xd73be3d97ef90315df358bf74810d70007c8d4be
triang 0 USDC
Hash:
0x1fe69d331626e5845e08fc9379b754bc5a5b70a74a6c8b5e6ef201e95154bf58
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 1330850000 ERC20
gnosis-safe-multisig
To:
0xd73be3d97ef90315df358bf74810d70007c8d4be
triang 1330850000 ERC20
Hash:
0x6bc00bd471232f7c07cec1fd139478f7a8bcf8fa60a121f331d056dbc02b6860
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang 0 ETH
eth2-depositor
...
To:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6bc00bd471232f7c07cec1fd139478f7a8bcf8fa60a121f331d056dbc02b6860
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 1005 USDC
gnosis-safe-multisig
To:
0x36ae3b3aeeeb0288b3e78d7a34dfdd03e3c1845c
triang 1005 USDC
Hash:
0x6bc00bd471232f7c07cec1fd139478f7a8bcf8fa60a121f331d056dbc02b6860
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 10.05 USDC
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang 10.05 USDC
Hash:
0x19bf2f7b59d8a466188c1374ae455e2a5c40472e89ee6beea708cfbcb7b916c6
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang 0 ETH
To:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 0 ETH
gnosis-safe-multisig
Hash:
0x19bf2f7b59d8a466188c1374ae455e2a5c40472e89ee6beea708cfbcb7b916c6
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 1330.85 USDC
gnosis-safe-multisig
To:
0xd73b03f1ea390feb20d879e4dfb83f1245c8d4be
triang 1330.85 USDC
gnosis-safe-multisig
Hash:
0xfcbad1352c1895e06e462f280f63a498b13cd2122dc000ce2325eb692c94be3f
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang 0 ETH
To:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfcbad1352c1895e06e462f280f63a498b13cd2122dc000ce2325eb692c94be3f
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 9167 USDC
gnosis-safe-multisig
To:
0xc80ebb6532a0012639b2fcd52ee6642b1c1cbd98
triang 9167 USDC
Hash:
0xfcbad1352c1895e06e462f280f63a498b13cd2122dc000ce2325eb692c94be3f
From:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang 3000 USDC
gnosis-safe-multisig
To:
0xac475134832e950739821fc150342c3e6a1e9707
triang 3000 USDC
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56
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