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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c67387c18715b69a1ca007425a073e59357cc40
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 33
Hash:
0xce5a8a344101ff83395855b8e1dd9fe23640020efbcbac1edcfcb34d53d2234d
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0 ETH
gnosis-safe-multisig
Hash:
0xce5a8a344101ff83395855b8e1dd9fe23640020efbcbac1edcfcb34d53d2234d
From:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 3253.398942 USDC
gnosis-safe-multisig
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 3253.398942 USDC
Hash:
0xd158d6f0141df095c0155407c5dab51bf78f477d7f6994f6ed4c9eea87fe421b
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb2375a41bf6c04e54c6cb658748d937c5a6a7f6629c3044b44b054b280d795e1
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7d61edcdccb90c32d7df1df2e52b555d01df86b7a1132e9e73c505843c18ef8e
From:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 990000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 990000000000000000 ERC20
Cow Swap
Hash:
0x7d61edcdccb90c32d7df1df2e52b555d01df86b7a1132e9e73c505843c18ef8e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3253.398942 USDC
Cow Swap
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 3253.398942 USDC
gnosis-safe-multisig
Hash:
0x30161c39f1cebec0ce07125e1daa004c3a1db3c157733e239713a24d6e18e7d6
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0 ETH
gnosis-safe-multisig
Hash:
0x30161c39f1cebec0ce07125e1daa004c3a1db3c157733e239713a24d6e18e7d6
From:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0.99 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.99 ETH
Compound
Hash:
0xff43d5c7dde0fc9d4bc3c5d68f04867243cdea7afe0761a5dc061734f45d6f03
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0.95 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0.95 ETH
gnosis-safe-multisig
Hash:
0x5fc320620562eee2a8275bb8900cb218b0c7bb53e4dad476550766989c8f4d48
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 0.01 ETH
To:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 0.01 ETH
gnosis-safe-multisig
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