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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

Address:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

Owners:

gnosis-safe-multisig

Received:2 435 799.7865460003 usdc

Sent:2 435 799.7865460003 usdc

Current balance:0 usdc

Created:15.04.2022 03:55

Latest activity:29.12.2023 06:57

Incoming transactions:19

Outgoing transactions:39

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balance

Transactions list

Total: 58

29.12.2023 06:57

Hash:

0x7c18805a4b76c4245ceb0d2e82347b892736a124b3880c97778e185470d75793

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

108705.999603 USDC

gnosis-safe-multisig

To:

0xf898ada52282819c2cd9dc128eb5409548113dad

108705.999603 USDC

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Reports

Show detailed risks

Transactions list

Total: 58

29.12.2023 06:57

Hash:

0x7c18805a4b76c4245ceb0d2e82347b892736a124b3880c97778e185470d75793

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

108705.999603 USDC

gnosis-safe-multisig

To:

0xf898ada52282819c2cd9dc128eb5409548113dad

108705.999603 USDC

29.12.2023 06:48

Hash:

0x9a6d79f2b0e21303d03cc1954ef6f5cbad3425e9b07f19a5025f7418479c579e

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

0.05 USDC

gnosis-safe-multisig

To:

0xf898ada52282819c2cd9dc128eb5409548113dad

0.05 USDC

29.12.2023 06:24

Hash:

0x72d5b346973bdc3ee666706fca32fa70069b930885bf0caebb3f0b28c57cdc64

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

21555 USDC

gnosis-safe-multisig

To:

0x9bc1f46d8d26c7ed1665f7a97d69fd0ff95fd6b7

21555 USDC

29.12.2023 06:20

Hash:

0x5ccff2fbf300d2ab6feb29eff155ad986275423e55506237bd2fb719908895e2

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

0.56 USDC

gnosis-safe-multisig

To:

0x9bc1f46d8d26c7ed1665f7a97d69fd0ff95fd6b7

0.56 USDC

29.12.2023 06:15

Hash:

0x5300e309a496466561f8676a630d611947cf2626496b297f6ad5b22ff979a02a

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

5388.89 USDC

gnosis-safe-multisig

To:

0xcc7fcef96aa5b3eec574a257da309aef62108197

5388.89 USDC

28.12.2023 02:41

Hash:

0x2352f63e50ad331053230828621adc2e2b73a7f76459b77201d39f4cb5387cec

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

21555.56 USDC

gnosis-safe-multisig

To:

0xfbd698679763b74680da96ffb39926dadfd02226

21555.56 USDC

28.12.2023 02:01

Hash:

0xf1d9ce54d866233560d15afdf6771f4fbbb3ebbe8e7c2472e3bd31b87b3755cc

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

10777.78 USDC

gnosis-safe-multisig

To:

0x96c59be0e8d68ed6ebfd768022445179ade63849

10777.78 USDC

27.12.2023 23:54

Hash:

0x90b9998de999c8f6b03dc13d4acef359821938f63028fd2195975f3a0e143dd0

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

21555.56 USDC

gnosis-safe-multisig

To:

0x59e2eb3d5a57fcb8b0e8ab52c05c775157cf2bae

21555.56 USDC

27.12.2023 06:43

Hash:

0x43d8497ecdb565ecc4e9f388dce3e36571f432ba5c0c1ace080fd740ee3e6409

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

53888.89 USDC

gnosis-safe-multisig

To:

0xf898ada52282819c2cd9dc128eb5409548113dad

53888.89 USDC

27.12.2023 06:34

Hash:

0x2048094c8c632d059a0c7cfe726f1d1773f45c01ed2fb54ddc2d89813dca0f7f

From:

0x56b527b0d422a85e6ff20c435af499cf51c749a1

53888.89 USDC

gnosis-safe-multisig

To:

0xf976c21bf8ae8ad4f549195cd31a9cce5062aed4

53888.89 USDC

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