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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1108
Hash:
0xd04de75a3be556babe8e33f8420e01ddf93829c430ddce30bf19338a9b27d623
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 50000000000 ERC20
gnosis-safe-multisig
To:
0x5a5847bfa689d4a66e5f95cc117c12867b3f1f82
triang 50000000000 ERC20
Hash:
0x171e9aa3fcc95d071a0b06e7d97b748517ddc7dd9845c07fc528ffc031dd8f2c
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 3000000000 ERC20
gnosis-safe-multisig
To:
0x89f14b8879a0f33127f843fb0214bbf4d031f650
triang 3000000000 ERC20
Hash:
0x09e0ada25386b09519640620451dd06c6cb7d445e7270be296be2efed648c6a3
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 0 USDC
gnosis-safe-multisig
To:
0x89f14b8879a0f33127f843fb0214bbf4d031f650
triang 0 USDC
Hash:
0x8b6b2ef3d43f9f25f19e46776299470f62ffd0434a56cff7918a5ea854065c49
From:
0x2cbc450e04a6379d37f1b85655d1fc09bda3e6da
triang 0 ETH
To:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8b6b2ef3d43f9f25f19e46776299470f62ffd0434a56cff7918a5ea854065c49
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 1002.270142 USDC
gnosis-safe-multisig
To:
0x909bc1d9e159ae272783c2c334e2f77d67f395e8
triang 1002.270142 USDC
Hash:
0x8b6b2ef3d43f9f25f19e46776299470f62ffd0434a56cff7918a5ea854065c49
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 7466.912557 USDC
gnosis-safe-multisig
To:
0xe67100303f4d7945ee384fb1650ee640672fec3c
triang 7466.912557 USDC
Hash:
0x1125cc005c2ec059d9fea13953f129afede989f9d1bd46d3f1bf88934cea265a
From:
0x7208deb6f9e75dab52a6e8ecb872fc32d3afbde8
triang 0 ETH
To:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1125cc005c2ec059d9fea13953f129afede989f9d1bd46d3f1bf88934cea265a
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 3000 USDC
gnosis-safe-multisig
To:
0x89f165ea1819f7351c1d6a10ed94655bcb44f650
triang 3000 USDC
Hash:
0xb3548ea30facdcac324173190da4feb96b15ece399e565874003ffa4854191fa
From:
0x6ee54aae8ffd794b70dc9fb33845a5172d0eecf7
triang 0 ETH
To:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb3548ea30facdcac324173190da4feb96b15ece399e565874003ffa4854191fa
From:
0x6d3d4eb29f5153bea63e73a9a48e8fa807df3036
triang 50000 USDC
gnosis-safe-multisig
To:
0x5a58d70f908e38666d12af74c5be695a2b2d1f82
triang 50000 USDC
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