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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6392c1696bd9948bdc5112017a302c6db910be35
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 125
Hash:
0x86bcbc8f05cd0b461c0b5c5b461f46c2cfcf0500ab67d15262ae0387205d18fb
From:
0x0865ab296021946dc8ce735e0d006ab33ba485be
triang
0 ETH
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
0 ETH
gnosis-safe-multisig
Hash:
0x86bcbc8f05cd0b461c0b5c5b461f46c2cfcf0500ab67d15262ae0387205d18fb
From:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
8273.155898 USDC
gnosis-safe-multisig
To:
0x0865ab296021946dc8ce735e0d006ab33ba485be
triang
8273.155898 USDC
Hash:
0xa2af26b1c3b60f51fa2d8a071437eceb528171fcb3223d619b66172bc374604e
From:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
4.484970790497175e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.484970790497175e+21 ERC20
Cow Swap
Hash:
0xa2af26b1c3b60f51fa2d8a071437eceb528171fcb3223d619b66172bc374604e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8273.155898 USDC
Cow Swap
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
8273.155898 USDC
gnosis-safe-multisig
Hash:
0x65a531e89e492d282dc167dba3e2a06f421367ea2734002b2b8c184410b66757
From:
0x0865ab296021946dc8ce735e0d006ab33ba485be
triang
0 ETH
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
0 ETH
gnosis-safe-multisig
Hash:
0x812b43b6565ec5f95a4b19405097aea9856e870964e74b0250283fb3b1c87b97
From:
0x0865ab296021946dc8ce735e0d006ab33ba485be
triang
0 ETH
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
0 ETH
gnosis-safe-multisig
Hash:
0x812b43b6565ec5f95a4b19405097aea9856e870964e74b0250283fb3b1c87b97
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
540126229811405200000 ERC20
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
540126229811405200000 ERC20
gnosis-safe-multisig
Hash:
0x812b43b6565ec5f95a4b19405097aea9856e870964e74b0250283fb3b1c87b97
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
298576043095316370000 ERC20
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
298576043095316370000 ERC20
gnosis-safe-multisig
Hash:
0xe58ccd94e946b43465b00310219c9668cc6f01d8a9fbf738800796701d3d23a6
From:
0x7ee0f98ef6349b3380fb42714804475c236ac311
triang
0 ETH
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe58ccd94e946b43465b00310219c9668cc6f01d8a9fbf738800796701d3d23a6
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
1.0282934000671613e+21 ERC20
To:
0x6392c1696bd9948bdc5112017a302c6db910be35
triang
1.0282934000671613e+21 ERC20
gnosis-safe-multisig
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