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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2662
Hash:
0x33858f9dbbd1efd6e1728eb03005edf8fd3aee73c7954191afd7edddf2d69880
From:
0xc6160f5bc3c673ac390f11c492e8ed0d0693579a
triang 470000 USDC
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 470000 USDC
gnosis-safe-multisig
Hash:
0x0e653161510ac0e68c42f114ab04c00b01da2d8dce9dc490aa3f9e6f89b686f2
From:
0x746d6a9f789999799ae7f5d62aa70422f86826b6
triang 0 ETH
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3d32e1b3caf795b5209408a3ed9f2c5b9b87d7bfdfedc7308f397100eab67543
From:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 102477144000000000000 ERC20
gnosis-safe-multisig
To:
0x6bb000067005450704003100632eb93ea00c0000
triang 102477144000000000000 ERC20
Hash:
0x3d32e1b3caf795b5209408a3ed9f2c5b9b87d7bfdfedc7308f397100eab67543
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang 1846792545465038300 ERC20
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 1846792545465038300 ERC20
gnosis-safe-multisig
Hash:
0x971cfd1feae445151eacfdf51f4ec8e6704c05286f1f3b4dd90c20a75ff6d0bd
From:
0x746d6a9f789999799ae7f5d62aa70422f86826b6
triang 0 ETH
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 0 ETH
gnosis-safe-multisig
Hash:
0x971cfd1feae445151eacfdf51f4ec8e6704c05286f1f3b4dd90c20a75ff6d0bd
From:
0x0000000000000000000000000000000000000000
triang 5 ERC20
genesis
...
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 5 ERC20
gnosis-safe-multisig
Hash:
0x971cfd1feae445151eacfdf51f4ec8e6704c05286f1f3b4dd90c20a75ff6d0bd
From:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 497573746 ERC20
gnosis-safe-multisig
To:
0xa26083f4f206a5b5b285349e9a8b7a84647176f2
triang 497573746 ERC20
gnosis-safe-multisig
Hash:
0x971cfd1feae445151eacfdf51f4ec8e6704c05286f1f3b4dd90c20a75ff6d0bd
From:
0x0000000000000000000000000000000000000000
triang 5905823936 ERC20
genesis
...
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 5905823936 ERC20
gnosis-safe-multisig
Hash:
0x971cfd1feae445151eacfdf51f4ec8e6704c05286f1f3b4dd90c20a75ff6d0bd
From:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 643549622069 ERC20
gnosis-safe-multisig
To:
0xa26083f4f206a5b5b285349e9a8b7a84647176f2
triang 643549622069 ERC20
gnosis-safe-multisig
Hash:
0xd65215c4cdb89622248356ea9e7ee5730d2c79bdde85761e3583796c1be6915b
From:
0x746d6a9f789999799ae7f5d62aa70422f86826b6
triang 0 ETH
To:
0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26
triang 0 ETH
gnosis-safe-multisig
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