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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 820
Hash:
0xb4856e9ff433dc7007d1d92ccde849b0c8b8f06929ac64d61dba2f47dbc6d497
From:
0xd97bcd9f47cee35c0a9ec1dc40c1269afc9e8e1d
triang 962.42926 USDC
To:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 962.42926 USDC
gnosis-safe-multisig
Hash:
0x3f4298c43de989ebbe311ed64b0d288a8e79b9e7385d03dfabd7c96d8489e832
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 20000000000 ERC20
gnosis-safe-multisig
To:
0x49b577b0b67abaee22afa246d4641f0bca6e0dd3
triang 20000000000 ERC20
Hash:
0x003877aa939516ed7fcb2277850a5c0c495e48f7f5bba69e7c5ce59004f2c955
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 12000000000 ERC20
gnosis-safe-multisig
To:
0x49b5d3afa2778858c5c160202a62081dace20dd3
triang 12000000000 ERC20
Hash:
0x92fa2c7fc2251195eda85b0ac071bf73af48ead8d94a9a3519ae2ee2369ddcdd
From:
0x5c2aeb0f2b70e3896d5cde7ed02e78961e53fa2c
triang 0 ETH
To:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 0 ETH
gnosis-safe-multisig
Hash:
0x92fa2c7fc2251195eda85b0ac071bf73af48ead8d94a9a3519ae2ee2369ddcdd
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 12000 USDC
gnosis-safe-multisig
To:
0x49b53cb0151a24e83be22358cfc046ac24cf0dd3
triang 12000 USDC
Hash:
0x9f5eb3be2379b78630156837ad0587798f3a5e4eb91fe9d07057ba5492f48bdc
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 14994.883599 USDC
To:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 14994.883599 USDC
gnosis-safe-multisig
Hash:
0x7a0e6660ae0de6f552ddec89274fbbff5a0d39a3bbabdf705ac22b0b9b324a3a
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 31000000000 ERC20
gnosis-safe-multisig
To:
0x9d4dee65be394f1cf78cdb948715de0bf16dba0c
triang 31000000000 ERC20
Hash:
0xa5e207fc0521eea33ea9e2db9d8e8087d5496fbe74f54cd1ef47f47935a7df4a
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 72000000000 ERC20
gnosis-safe-multisig
To:
0xab38cafa4b6ac4fb1ab8e8e8b57da39ac0672f8f
triang 72000000000 ERC20
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 72000000000 ERC20
gnosis-safe-multisig
To:
0xab387a9c1f5bd2b6740ec50048b259d3c7092f8f
triang 72000000000 ERC20
Hash:
0xef2a6d40cf7718311859de5c2022a143df3c71b58fcbd8bdb03af3a0f23c6df2
From:
0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357
triang 31000000000 ERC20
gnosis-safe-multisig
To:
0x9d4dc4a7aa50b61acae29dc86c56cd009e49ba0c
triang 31000000000 ERC20
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