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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 974
Hash:
0xd0b5c418dea3786b444ede48a7fc11f44da4e616875a8bc79f34fb7400498cd7
From:
0x2b42c05b01e920fe8d6954546f1dcd3a438bcecb
triang
0 ETH
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
0 ETH
gnosis-safe-multisig
Hash:
0xde1170aeed92f7f328fa74a8efd768505866982e93f41f1895c7104b3fea49a6
From:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
4114911813920404500 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4114911813920404500 ERC20
Cow Swap
Hash:
0xde1170aeed92f7f328fa74a8efd768505866982e93f41f1895c7104b3fea49a6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
12641.896635 USDC
Cow Swap
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
12641.896635 USDC
gnosis-safe-multisig
Hash:
0xf4dd1f3f8d1c196ec8c2c0c9aaf9e80cee8976b6543e4e9d2404a52002a25f6c
From:
0x2b42c05b01e920fe8d6954546f1dcd3a438bcecb
triang
0 ETH
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
0 ETH
gnosis-safe-multisig
Hash:
0x482a427add70d068d57bf9edb2abbd01ffb47d7934581d1b62bc4648723ade81
From:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
350000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
350000000000000000 ERC20
Cow Swap
Hash:
0x482a427add70d068d57bf9edb2abbd01ffb47d7934581d1b62bc4648723ade81
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1061.18855 USDC
Cow Swap
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
1061.18855 USDC
gnosis-safe-multisig
Hash:
0x70118c9ab1417aea358aeb66e88fd803d54745a715795aa1ccc44667ac7d530f
From:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
0.35 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.35 ETH
Compound
Hash:
0x70118c9ab1417aea358aeb66e88fd803d54745a715795aa1ccc44667ac7d530f
From:
0x2b42c05b01e920fe8d6954546f1dcd3a438bcecb
triang
0 ETH
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
0 ETH
gnosis-safe-multisig
Hash:
0xddd4a9963f6a8f5bec41974770e43a5b5aadb23fec867e0babbab732ad49ea21
From:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
1.4125038813668602e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.4125038813668602e+21 ERC20
Cow Swap
Hash:
0xddd4a9963f6a8f5bec41974770e43a5b5aadb23fec867e0babbab732ad49ea21
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
731.808251 USDC
Cow Swap
To:
0x627b8fc06a25b563b43fd0ada7207052f022e1ac
triang
731.808251 USDC
gnosis-safe-multisig
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