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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53a254880a3de7ceecf9389e384dd72beff897b3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 133
Hash:
0x874f1f97019fc7ceb37a3fe1478fc0047463dba715267969606197fddd5807d6
From:
0x08b927ae6dac218677e017ce52376573fe6d3fc9
triang 0 ETH
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0 ETH
gnosis-safe-multisig
Hash:
0x874f1f97019fc7ceb37a3fe1478fc0047463dba715267969606197fddd5807d6
From:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 1.0091617443992969e+21 ERC20
gnosis-safe-multisig
To:
0xb8ebbe55b5c18ad0075b3b247b50ea82385bda0d
triang 1.0091617443992969e+21 ERC20
Hash:
0xa1a98404ae76fa926c2abe12f9294ec0e49824b9e93c59653a2d2c5021e64a69
From:
0x08b927ae6dac218677e017ce52376573fe6d3fc9
triang 0 ETH
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa1a98404ae76fa926c2abe12f9294ec0e49824b9e93c59653a2d2c5021e64a69
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 283607144161580970000 ERC20
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 283607144161580970000 ERC20
gnosis-safe-multisig
Hash:
0xb1a3235d6974726b31b38d692809dbc2e52558a61e68ff6d60fae6d0b8b9271d
From:
0x08b927ae6dac218677e017ce52376573fe6d3fc9
triang 0 ETH
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb1a3235d6974726b31b38d692809dbc2e52558a61e68ff6d60fae6d0b8b9271d
From:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 3731607197984 ERC20
gnosis-safe-multisig
To:
0xbd20e46c85201e1613023b8a8b43b314ecfd1c93
triang 3731607197984 ERC20
Hash:
0xf6acfca1d480417dcf57c1d93da8061a18f418fc8474dc91a2bd4fa55b60e2f6
From:
0x5769770f5efe8fb017fb09b6de3b2d096668377d
triang 0 ETH
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf6acfca1d480417dcf57c1d93da8061a18f418fc8474dc91a2bd4fa55b60e2f6
From:
0x0000000000000000000000000000000000000000
triang 3731607197983 ERC20
genesis
...
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 3731607197983 ERC20
gnosis-safe-multisig
Hash:
0xf6acfca1d480417dcf57c1d93da8061a18f418fc8474dc91a2bd4fa55b60e2f6
From:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0.04475059866501895 ETH
gnosis-safe-multisig
To:
0x96319c5137e35cc7b2a0e34595308b7c16621d20
triang 0.04475059866501895 ETH
Hash:
0x0bb6af344bc54c574baf29c5c90cb0d0402e77345b12bbcd430be223647acc25
From:
0x08b927ae6dac218677e017ce52376573fe6d3fc9
triang 0.005500299334198464 ETH
To:
0x53a254880a3de7ceecf9389e384dd72beff897b3
triang 0.005500299334198464 ETH
gnosis-safe-multisig
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14
Reports
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