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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 646
Hash:
0x89adbeca0dc9a95c7088b4c7decec66eda852946c1cf8e0e6b46a23c9aa563bf
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
1659 ERC20
Uniswap
To:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
1659 ERC20
gnosis-safe-multisig
Hash:
0x3a23f6d32b8daa4755309c97635478f87764804bb659930b74583892361d5a2d
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
427049902245 ERC20
gnosis-safe-multisig
To:
0x4d6938696ca225d292ef5c98397f32ba683bd407
triang
427049902245 ERC20
Hash:
0x03d644ccbfc6839630a911ea72976eb438536b7aac2cbd2370d61fa483590137
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
427049902245 ERC20
gnosis-safe-multisig
To:
0x4d69803593e499346a7344bf2b1ee790d28dd407
triang
427049902245 ERC20
Hash:
0x03d644ccbfc6839630a911ea72976eb438536b7aac2cbd2370d61fa483590137
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
1255106000000 ERC20
gnosis-safe-multisig
To:
0x4d69803593e499346a7344bf2b1ee790d28dd407
triang
1255106000000 ERC20
Hash:
0x263e6cf6a386954762b7a78c68035a17dc3bb29d6e639b271a506943a2923609
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
427049902245 ERC20
gnosis-safe-multisig
To:
0x4d6938696ca225d292ef5c98397f32ba683bd407
triang
427049902245 ERC20
Hash:
0xffc87d4d26615ee8fb24889fa5616cd7ed43d3e65c9d1a00b3fc40003e4ce69a
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
100000000 ERC20
gnosis-safe-multisig
To:
0x4d69803593e499346a7344bf2b1ee790d28dd407
triang
100000000 ERC20
Hash:
0xe9455ff8304ee7c00eafcdf62156c1c1c3558cdeaf55dc1326ecf28a14b9b8b2
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
1255106000000 ERC20
gnosis-safe-multisig
To:
0x4d6938696ca225d292ef5c98397f32ba683bd407
triang
1255106000000 ERC20
Hash:
0xe9455ff8304ee7c00eafcdf62156c1c1c3558cdeaf55dc1326ecf28a14b9b8b2
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
427049902245 ERC20
gnosis-safe-multisig
To:
0x4d6938696ca225d292ef5c98397f32ba683bd407
triang
427049902245 ERC20
Hash:
0xb6bb656da900687894c2528fee41232cde1d4f536bdf6d51fb70182557294392
From:
0xd2cd96390de13ff666538e266fe79c176fda0a5d
triang
0 ETH
To:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb6bb656da900687894c2528fee41232cde1d4f536bdf6d51fb70182557294392
From:
0x525a234de4eee961de7a7fabbf43a0ddcc289494
triang
427049.902245 USDT
gnosis-safe-multisig
To:
0x4d69eee233a0b4428d051c6bb861a2a8eb7bd407
triang
427049.902245 USDT
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65
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