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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x672fe8cf652dd85235f54787498e0beea154d764
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 956
Hash:
0xab304ec653915fee3d186cfae6c029065c6a48a5bf009b3463d30bf4f2979bc6
From:
0x7990e3d38279931be8f396b5dac50f0765ad9f9f
triang
1.356272001955557e+24 ERC20
eth2-depositor
To:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
1.356272001955557e+24 ERC20
gnosis-safe-multisig
Hash:
0x832bb512dcc72403023a4c3ea375c8e47138cad70605e3c90b853c56938a2cfe
From:
0x489aafe7f49c0101aa8b40f8a25572a82a09ab74
triang
0 ETH
To:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
0 ETH
gnosis-safe-multisig
Hash:
0x832bb512dcc72403023a4c3ea375c8e47138cad70605e3c90b853c56938a2cfe
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
1.0401422281238305e+21 ERC20
To:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
1.0401422281238305e+21 ERC20
gnosis-safe-multisig
Hash:
0x7c3b042d416aecd7ef8e26d62d751933ac425f07c8aaf296c94a28306a519508
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.4494208e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.4494208e+22 ERC20
Hash:
0x2af5d1d8c1adcf7fcf57b5120487844232a2e0ecd772d9f72886243f39f77c3d
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.4494208e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.4494208e+22 ERC20
Hash:
0xcf6a5bc32a1a454ff73d281134fb9583397ffd7afcaa340423461f2666122baa
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.4494208e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.4494208e+22 ERC20
Hash:
0xee434464e1399c183836c25de44e6c619e08ef2bb12f3ae25d6e9d75f1573d81
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.4494208e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.4494208e+22 ERC20
Hash:
0xc0fce2c8f31159c16703eb62fa32427e996a88ac85d4f12b90731af151463dd0
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.448663936e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.448663936e+22 ERC20
Hash:
0x1401bf8cce08a71d9511715b1aaea60acc38ed485a9cbeb2666ebcdde25872ab
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.450177664e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.450177664e+22 ERC20
Hash:
0x72586f400da52d3c98fcd0726584988e23fb7e9327520f8e9df6cab81ee41690
From:
0x672fe8cf652dd85235f54787498e0beea154d764
triang
5.4494208e+22 ERC20
gnosis-safe-multisig
To:
0xfc8687af0f25a5bf50443c4a5b23854a5fd49b21
triang
5.4494208e+22 ERC20
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