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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
gnosis-safe-multisig
balance
Transactions list
Total: 128Hash:
0x817ca6354eecc6c3ed321f034f6f0b4b9a8e20ddf14e9710b6d8fdcc8b522c70
From:To:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
2292 ERC20
gnosis-safe-multisig
Hash:To:
0x7a5b69d11746bc02cf7bce79b6bdaa37f6c1979f8186093c9cf21cf67c6ddae4
From:gnosis-safe-multisig
0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
45.93 ETH
gnosis-safe-multisig
Hash:
To:
0xab1be37b588c78d76cd26f6d702faadc86162b4a74fd2460da77beaaf71a40d4
From:0x6eab2d42fef9aad0036bc145b5f451799e3fb3f7
385109.12 USDC
gnosis-safe-multisig
0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
385109.12 USDC
gnosis-safe-multisig
Hash:
0xe511b4fab88d3fd22c99005056c6cf18144fabbce25107fa471d20d18e39e48f
From:To:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
0 ETH
gnosis-safe-multisig
Hash: To:
0xe511b4fab88d3fd22c99005056c6cf18144fabbce25107fa471d20d18e39e48f
From:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
80 ETH
gnosis-safe-multisig
Hash: To:
0x398dc9dbe304c4354ca48f25dab836f93be1b72739cabf917da2e68c28a3b70f
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
1700000 ERC20
gnosis-safe-multisig
Hash: To:
0x6caa2d9131463072932ef8ad517e7a273071a9367d55bb97e3250fd9b23c40d7
From:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
998997000000 ERC20
gnosis-safe-multisig
0xd58889bfa0919dd401373124f8a45e6a3aa54a51
998997000000 ERC20
Hash:
0xa0e04efb57c0a49e3e74a1b2b72c2a12b61fbeee3b8416d3b8d67029ceb9087f
From:To:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
79.8 ETH
gnosis-safe-multisig
Hash: To:
0xa0e04efb57c0a49e3e74a1b2b72c2a12b61fbeee3b8416d3b8d67029ceb9087f
From:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
0 ETH
gnosis-safe-multisig
gnosis-safe-multisig
...
Hash:
0xca5448817fff20bf057ea8cedc8805f9bb52f4ad153f0df93ba0731c4504259e
From:To:0x670653f0252eafc528efaf1fbe577a4a8d0a47c8
0.2 ETH
gnosis-safe-multisig
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