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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

Address:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 216

20.03.2023 16:16

Hash:

0x44e7509a8a594dc5703ddccc0b5406e29b95c15c05247709db712dd2ef86169f

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 216

20.03.2023 16:16

Hash:

0x44e7509a8a594dc5703ddccc0b5406e29b95c15c05247709db712dd2ef86169f

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

14.03.2023 22:16

Hash:

0xaa55e672907b2118cdbe61db9a761b3e8f713ad74d8c9a74439e87556882b4cd

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

10.03.2023 14:13

Hash:

0x18ff98284ca830838589c235d50bfa51dc9b9d97506b1515681249aa35d54b5a

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

453.658591 USDC

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

453.658591 USDC

gnosis-safe-multisig

10.03.2023 00:35

Hash:

0x40d5f97fde668a32f345a35fd5f0de5789c35974fe2e40c85a5f88b58e0e9756

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

466.270143 USDC

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

466.270143 USDC

gnosis-safe-multisig

04.03.2023 05:43

Hash:

0xe2195c5a71198cd935e3fee0dfe86e00292485832db31c73050fe08b3c6f4a5b

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

28.02.2023 05:22

Hash:

0xefa4db8a02336e79e282f2d4f6525240c591f7c324e9b89ce92bf7f76fa0c068

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

865.144018 USDC

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

865.144018 USDC

gnosis-safe-multisig

25.02.2023 05:28

Hash:

0x9520c38809ab73433bb1376b21313dc6df2c01308986c11d549cfae53b3c7171

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

877.808862 USDC

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

877.808862 USDC

gnosis-safe-multisig

22.02.2023 15:47

Hash:

0xafa576ad33ff6ade04ac5a310d33ee7f53a0fbdd441de2f2c9c8eab7b6a35fd2

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

21.02.2023 23:28

Hash:

0xdc3594496f079011b8429a851eaa52c828334abbb3564ea21f9dc7160cf082a6

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

21.02.2023 01:04

Hash:

0x35add696ad99d27ccb7344a4a6b178e1dc8a14fa952ec619917a9b1624516994

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x620fdd3a86ca737c9eca73bc9ae0601b06c13f83

0 ETH

gnosis-safe-multisig

...

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