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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f234293b48bf508063474371b16d994bddb79a1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 61
Hash:
0x101ee9e8e23dbd9626593b6f6407cb74cbe14e911c87567c8deb06a42046095f
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0 ETH
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x101ee9e8e23dbd9626593b6f6407cb74cbe14e911c87567c8deb06a42046095f
From:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
3443.690465 USDC
gnosis-safe-multisig
To:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
3443.690465 USDC
Hash:
0xe9e19308231b7e5a50978ab9fc4dd41ba7472303055aadaad96d39040f54068f
From:
0x8777ea5fdd8f9f4264bcd9ce08936cf1581eae27
triang
0 ETH
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe9e19308231b7e5a50978ab9fc4dd41ba7472303055aadaad96d39040f54068f
From:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
4.79296221104275e+23 ERC20
gnosis-safe-multisig
To:
0x1629279191dbfe393d3ae54b2e6ffd8505ff7ccd
triang
4.79296221104275e+23 ERC20
Hash:
0xe9e19308231b7e5a50978ab9fc4dd41ba7472303055aadaad96d39040f54068f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3443.690465 USDC
Uniswap
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
3443.690465 USDC
gnosis-safe-multisig
Hash:
0x6b6ae4f0b792573ba88f42b04c28b9986cba55ac8ba4e268b5de2a3804731493
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0 ETH
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc536c4061ae972200ea5e2c5dd118915f1bc0454fa2a3a27723386efdfca6db4
From:
0xbc7a543328cb8c9c98acdb685d00fa466562c4b5
triang
0 ETH
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x49a7014b3336a90fb358135d4f407dd0bc2bb26a619ff05a33b44e08bf3c5408
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0 ETH
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x49a7014b3336a90fb358135d4f407dd0bc2bb26a619ff05a33b44e08bf3c5408
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
3726306119570136600 ERC20
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
3726306119570136600 ERC20
gnosis-safe-multisig
Hash:
0x49a7014b3336a90fb358135d4f407dd0bc2bb26a619ff05a33b44e08bf3c5408
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
2059862445361325000 ERC20
To:
0x5f234293b48bf508063474371b16d994bddb79a1
triang
2059862445361325000 ERC20
gnosis-safe-multisig
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