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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 214
Hash:
0x2839dc0c327f98f2928600abd132017f8521cf4663e0cc26b84d0bf6e342c13a
From:
0x720091e87fae7b9a6873798e5dc620b3c3243a96
triang
0 ETH
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2839dc0c327f98f2928600abd132017f8521cf4663e0cc26b84d0bf6e342c13a
From:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
16124.081518 USDC
gnosis-safe-multisig
To:
0x375f849ac52007627c7cdb2d08a3c99c2d344ab7
triang
16124.081518 USDC
Hash:
0x45071735c31d8aa38b47b9a774f3223a106cb2adbd013558e160d914c32828bb
From:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
7061140000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7061140000 ERC20
Cow Swap
Hash:
0x45071735c31d8aa38b47b9a774f3223a106cb2adbd013558e160d914c32828bb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7395.767052 USDC
Cow Swap
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
7395.767052 USDC
gnosis-safe-multisig
Hash:
0x6581803ced4ccba83e0315b96fb6cb76a785c6bb3e84cc74526337c83dd034e0
From:
0x720091e87fae7b9a6873798e5dc620b3c3243a96
triang
0 ETH
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5002cfc9f8dd8d8969772f152003c253e2d1ce34dde076d91028629ba664658d
From:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
2073316767836490200 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2073316767836490200 ERC20
Cow Swap
Hash:
0x5002cfc9f8dd8d8969772f152003c253e2d1ce34dde076d91028629ba664658d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7201.081548 USDC
Cow Swap
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
7201.081548 USDC
gnosis-safe-multisig
Hash:
0x4bebb35674307a4fc70939b676e6cbf9c00619773ff43a6ce273787ab349068e
From:
0x720091e87fae7b9a6873798e5dc620b3c3243a96
triang
0 ETH
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4627995492292c8445278cd6bbf89dffea3708c0507d926171b2ee1f9aa71a2e
From:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
1.3907920066958752e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.3907920066958752e+21 ERC20
Cow Swap
Hash:
0x4627995492292c8445278cd6bbf89dffea3708c0507d926171b2ee1f9aa71a2e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1527.232918 USDC
Cow Swap
To:
0x64971f2e441d434aa7e5dcfa909a37a76424c7f0
triang
1527.232918 USDC
gnosis-safe-multisig
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