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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 357
Hash:
0x2d8ed1fa2f4150f9b8c96d9c97a978ee8cb5732e00332e1c6b47b04870862066
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
1700000 ERC20
gnosis-safe-multisig
Hash:
0x05714a4ac3a1d55cbb972e025b47940cb2e507cff4c93934711169b01aa7f3e1
From:
0xf2e2f379ae0cb857ef343b0e96c7ebd3f8f86d9f
triang
0 ETH
To:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0 ETH
gnosis-safe-multisig
Hash:
0x05714a4ac3a1d55cbb972e025b47940cb2e507cff4c93934711169b01aa7f3e1
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
164454.93 USDC
gnosis-safe-multisig
To:
0x6dafde4c39f6d4b796a1fd48dcb362f9c4dbe8fd
triang
164454.93 USDC
Hash:
0x05714a4ac3a1d55cbb972e025b47940cb2e507cff4c93934711169b01aa7f3e1
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0.22394107154620707 ETH
gnosis-safe-multisig
To:
0x6dafde4c39f6d4b796a1fd48dcb362f9c4dbe8fd
triang
0.22394107154620707 ETH
Hash:
0xca91e408baf4e5bb0d26a7016cfe72f621cac2bb12feedf31fa98d8834faf611
From:
0x7649dc621dd6b5dcb55da34012892fd980f349a8
triang
0 ETH
To:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0 ETH
gnosis-safe-multisig
Hash:
0xca91e408baf4e5bb0d26a7016cfe72f621cac2bb12feedf31fa98d8834faf611
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
199.78 ETH
gnosis-safe-multisig
To:
0x4e4398f4b7683f721add73fc515d7db4f1a4df6e
triang
199.78 ETH
Hash:
0xcb1520b99c1c23a2d94bb98bc7e4dbf8eb01e7983d7bb15a0d3eb184d41e127d
From:
0x7649dc621dd6b5dcb55da34012892fd980f349a8
triang
0 ETH
To:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0 ETH
gnosis-safe-multisig
Hash:
0xcb1520b99c1c23a2d94bb98bc7e4dbf8eb01e7983d7bb15a0d3eb184d41e127d
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0.22 ETH
gnosis-safe-multisig
To:
0x4e4398f4b7683f721add73fc515d7db4f1a4df6e
triang
0.22 ETH
Hash:
0xc9c4b8743b4f844a2a741b827e7ba0b20813a3c2268ca5865fbe045929a75f62
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
0 USDT
gnosis-safe-multisig
To:
0x6dacc21f7087c902c0dd99c7941440f011dbe8fd
triang
0 USDT
Hash:
0xf9a3489d1512157a077c0964a611df67709d3132d8481ae68340e7b81fef3ecb
From:
0x6c7f6248c265aa371d4d91b371b198b6ee057d62
triang
113756341552 ERC20
gnosis-safe-multisig
To:
0x6da24729f14ec742fd3aebed4c9f46e14cdbe8fd
triang
113756341552 ERC20
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