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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 278
Hash:
0xf693f75bd7b11667202239824d46f7d371e1eeaa17a85e8dc9c82aa2427435b5
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 0 USDC
gnosis-safe-multisig
To:
0x03cc3274d06a2f003e079317d31fb570a1e3b8c6
triang 0 USDC
Hash:
0xf693f75bd7b11667202239824d46f7d371e1eeaa17a85e8dc9c82aa2427435b5
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 0 USDC
gnosis-safe-multisig
To:
0x4dc250b7f2029d59f15c7deabe097e2708cfa57e
triang 0 USDC
Hash:
0xf693f75bd7b11667202239824d46f7d371e1eeaa17a85e8dc9c82aa2427435b5
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 10000000000 ERC20
gnosis-safe-multisig
To:
0x03cc3274d06a2f003e079317d31fb570a1e3b8c6
triang 10000000000 ERC20
Hash:
0xf693f75bd7b11667202239824d46f7d371e1eeaa17a85e8dc9c82aa2427435b5
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 175000000000 ERC20
gnosis-safe-multisig
To:
0x4dc250b7f2029d59f15c7deabe097e2708cfa57e
triang 175000000000 ERC20
Hash:
0x0e97e6e3416ee036a2921992ce7fadb86cf45a3c263d027570c0ea6f62db2d45
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 156000000000 ERC20
gnosis-safe-multisig
To:
0x4dc20a1cdfbe781048b5ab93735210843bf5a57e
triang 156000000000 ERC20
Hash:
0x0e97e6e3416ee036a2921992ce7fadb86cf45a3c263d027570c0ea6f62db2d45
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x03cc6212f3ea1fcaadb320bfe14168e69fd1b8c6
triang 100000000000 ERC20
Hash:
0xbb806aea060db9d732fd65bc01d4c040111975a772e8bee3b98f04472d3f4613
From:
0x87a7d229c2dce1c90e939d027ecf3245247ff7c2
triang 0 ETH
To:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbb806aea060db9d732fd65bc01d4c040111975a772e8bee3b98f04472d3f4613
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 156000 USDC
gnosis-safe-multisig
To:
0x4dc25d9572459aa21e503aaa6c1c60de8078a57e
triang 156000 USDC
Hash:
0xe6e73dca5a2bc977d55e2b043f8a118e8731a62a94b6e71316a52fc464410f62
From:
0x87a7d229c2dce1c90e939d027ecf3245247ff7c2
triang 0 ETH
To:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe6e73dca5a2bc977d55e2b043f8a118e8731a62a94b6e71316a52fc464410f62
From:
0x65380962392c8f3aacb1f28891c8c5df66a64ba0
triang 100000 USDC
gnosis-safe-multisig
To:
0x03cc25b7cc51586facc6158fc5e529b6367ab8c6
triang 100000 USDC
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28
Reports
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