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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 784
Hash:
0x8efe4e1d49d1d62d6ed7be02db4701998bdf57c743454b901a15df1c08867a7e
From:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
3.7635 ETH
gnosis-safe-multisig
To:
0xed9c153c4c32111857afa3e1d96434f8a046fd5c
triang
3.7635 ETH
Hash:
0x8efe4e1d49d1d62d6ed7be02db4701998bdf57c743454b901a15df1c08867a7e
From:
0xc1b213e5740f35da03401f0f08f39399940d9e23
triang
0 ETH
To:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe804f5c6b13fbf8766199e43bbed8970031d7b07c52952cba8d0de9293031fea
From:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
1.3961404507e+23 ERC20
gnosis-safe-multisig
To:
0xed9cbe82a3d4f605578674027265d0eff336fd5c
triang
1.3961404507e+23 ERC20
Hash:
0x770c1da48b8f2839604cd16fd22b545b6531358dc26d8444a0356825c5f63a7d
From:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
3.85857145801e+23 ERC20
gnosis-safe-multisig
To:
0xed9cbe82a3d4f605578674027265d0eff336fd5c
triang
3.85857145801e+23 ERC20
Hash:
0xd27743c78f9c95975595e8a2d1e6aabfd4dcb534c855b7b3f6ed0a4c1dde5710
From:
0xc1b213e5740f35da03401f0f08f39399940d9e23
triang
0 ETH
To:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd27743c78f9c95975595e8a2d1e6aabfd4dcb534c855b7b3f6ed0a4c1dde5710
From:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
139614.045069 USDC
gnosis-safe-multisig
To:
0xed9c153c4c32111857afa3e1d96434f8a046fd5c
triang
139614.045069 USDC
Hash:
0x5868b895b721b06a2df14fa2f543cb5b538a015e845b3eed94a35d95d35e770d
From:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
8.319082653144116e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8.319082653144116e+22 ERC20
Cow Swap
Hash:
0x5868b895b721b06a2df14fa2f543cb5b538a015e845b3eed94a35d95d35e770d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
139614.045069 USDC
Cow Swap
To:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
139614.045069 USDC
gnosis-safe-multisig
Hash:
0x422e12e61ce24d5ecdc6a8203a36775b657084724e4ca31cda2eb0693155f554
From:
0xc1b213e5740f35da03401f0f08f39399940d9e23
triang
0 ETH
To:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3d4d6dde30722624074945e1c2242080a697b44563806387d5056ed449112e88
From:
0xc1b213e5740f35da03401f0f08f39399940d9e23
triang
0 ETH
To:
0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03
triang
0 ETH
gnosis-safe-multisig
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