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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 351
Hash:
0x6e6638131d4fb3067128848907683ede0043e3252513b0ce7f002a5a682adca6
From:
0xae7e7a64ed6a5a9aefa15f819444a5865590e442
triang
0 ETH
To:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6e6638131d4fb3067128848907683ede0043e3252513b0ce7f002a5a682adca6
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
199900 USDC
gnosis-safe-multisig
To:
0xe350b39fc8725c80eb6a4b5c95095bceff7a6988
triang
199900 USDC
Hash:
0x6e6638131d4fb3067128848907683ede0043e3252513b0ce7f002a5a682adca6
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
50000 USDT
gnosis-safe-multisig
To:
0xe350b39fc8725c80eb6a4b5c95095bceff7a6988
triang
50000 USDT
Hash:
0x7cc1b29ab9ae12349e7ce774f44476f517189424093fcd3b074f0fb981017f41
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
100000000 ERC20
gnosis-safe-multisig
To:
0xe350e075d9cd5f54bd1dcd5f56477d900e1b6988
triang
100000000 ERC20
Hash:
0xffecec190f541f3b498199a603e6197a51d136287d8b503554a7e115a599f88e
From:
0xae7e7a64ed6a5a9aefa15f819444a5865590e442
triang
0 ETH
To:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xffecec190f541f3b498199a603e6197a51d136287d8b503554a7e115a599f88e
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
100 USDC
gnosis-safe-multisig
To:
0xe350b39fc8725c80eb6a4b5c95095bceff7a6988
triang
100 USDC
Hash:
0xe3853eaf31dfe51f46d10740eef4139ba68ec7f43c958f08bea57f735152cfb6
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
2.99900000001e+23 ERC20
gnosis-safe-multisig
To:
0xe263aad1fba936bcc4c8803d43fbca0fda78febb
triang
2.99900000001e+23 ERC20
Hash:
0x0a920543127b6de580b208a50c51a61cfcabfe59cffbaa416171533259e93a11
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
2.999e+23 ERC20
gnosis-safe-multisig
To:
0xe2631dbbd69aa241f75dceb2399cab2a54c5febb
triang
2.999e+23 ERC20
Hash:
0x1e76c4614507d6457b05cf53c5a1eb2de5b72c9212e1d9e0c0317285024793ac
From:
0xae7e7a64ed6a5a9aefa15f819444a5865590e442
triang
0 ETH
To:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1e76c4614507d6457b05cf53c5a1eb2de5b72c9212e1d9e0c0317285024793ac
From:
0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b
triang
299900 USDT
gnosis-safe-multisig
To:
0xe2630163dc7db7bd8e0968cd9132bf0809b4febb
triang
299900 USDT
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