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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 677
Hash:
0x9109f4e5cd492b676886ccd8ea2d0c74565e35e419d9ff0a1850557c7ca14664
From:
0x5aa393feb66c5fe7238fee8d6f1b92f311f8220f
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9109f4e5cd492b676886ccd8ea2d0c74565e35e419d9ff0a1850557c7ca14664
From:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 1.5775584551014084e+21 ERC20
gnosis-safe-multisig
To:
0x3a569f28dd8e10a4150842eded3b9ba377f9b002
triang 1.5775584551014084e+21 ERC20
Hash:
0xd96e583bb943f7e5fbdb6ff6deead391b6327d224694d9470d12adab8b136b71
From:
0x5aa393feb66c5fe7238fee8d6f1b92f311f8220f
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8de9a9e1a09e9dd958ccaeb59827b3ca7dad152033d75b04eda4b9d1f2cd7ff7
From:
0x5aa393feb66c5fe7238fee8d6f1b92f311f8220f
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8de9a9e1a09e9dd958ccaeb59827b3ca7dad152033d75b04eda4b9d1f2cd7ff7
From:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 1.58e+21 ERC20
gnosis-safe-multisig
To:
0x5ca8b4930953031c5009342dddca20f3e8293954
triang 1.58e+21 ERC20
Hash:
0x90d57c7036fe21ea61ffa332f41998808e804f8446149342cb38112beeaffd54
From:
0x6daa5ed83da4c6fe594e7bee7cb54b7e6b9ebcd1
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5921a5570172357c76d40fb5a4fbbc2cb1a68d5f3ec55c7854d7bc04e1a33d91
From:
0x5aa393feb66c5fe7238fee8d6f1b92f311f8220f
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5921a5570172357c76d40fb5a4fbbc2cb1a68d5f3ec55c7854d7bc04e1a33d91
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 873587330897644700000 ERC20
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 873587330897644700000 ERC20
gnosis-safe-multisig
Hash:
0x05b345cf92429013ba130a5f330b8199ceedb42f43aa3a12f9df30a6447eec8b
From:
0x5aa393feb66c5fe7238fee8d6f1b92f311f8220f
triang 0 ETH
To:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x05b345cf92429013ba130a5f330b8199ceedb42f43aa3a12f9df30a6447eec8b
From:
0x5ed5d72fab0e5697d81596ee1163d52667c7901b
triang 1190 USDC
gnosis-safe-multisig
To:
0xfcfa8fb3a79f7cde56f66bcd7b33dd4d4d76199b
triang 1190 USDC
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