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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 439
Hash:
0xbb0356b6a424ca5489c997d30e539808fa39eb9414f3bab6eb72227b0226ffad
From:
0x32e9b34bdc821976c95e32060141fa18eb80b8d5
triang
3e+22 ERC20
gnosis-safe-multisig
To:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
3e+22 ERC20
gnosis-safe-multisig
Hash:
0xb53c1eed170ec28e6b806be0ff09971520b75ddf98da4a4a0c5f92df54a932fb
From:
0xd804ab3355a634aebd45e1252d6208807defd554
triang
0 ETH
To:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb53c1eed170ec28e6b806be0ff09971520b75ddf98da4a4a0c5f92df54a932fb
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
2.180325e+22 ERC20
gnosis-safe-multisig
To:
0x456b2365c0e52c183b44e4ed8e1b29f84fad3305
triang
2.180325e+22 ERC20
Hash:
0xb53c1eed170ec28e6b806be0ff09971520b75ddf98da4a4a0c5f92df54a932fb
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
6.25856e+21 ERC20
gnosis-safe-multisig
To:
0xf06a0e1e37deec31255ec000f316c8d71cc6016c
triang
6.25856e+21 ERC20
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0xd804ab3355a634aebd45e1252d6208807defd554
triang
0 ETH
To:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
3513.71 USDC
gnosis-safe-multisig
To:
0x71568b3020b7274420c29d9cab5ce9baac674736
triang
3513.71 USDC
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
5751.9 USDC
gnosis-safe-multisig
To:
0x60de3184b95b5acfc329f665aa583d512adff48d
triang
5751.9 USDC
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
21620.23 USDC
gnosis-safe-multisig
To:
0x0d8ae4f3adb9f3a87ef6e1fae3c39e22901a5bae
triang
21620.23 USDC
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
21810.9 USDC
gnosis-safe-multisig
To:
0xd6a261e602d01cc1e0f401f368db4f6fde8a757b
triang
21810.9 USDC
Hash:
0xfed9f0454813266811b5e2f17ea9ec2588f0fea7a5a725dab67634795021b0ef
From:
0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b
triang
19331.96 USDC
gnosis-safe-multisig
To:
0x1c67ffa677cb60b726ab0f01bd345b728cbd1bdb
triang
19331.96 USDC
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