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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70388c130222eae55a0527a2367486bf5d12d6e7
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 155
Hash:
0x34ddfae0aba1d3692da58e932a544a488546e609d49144bf8b731f941a2cf8e2
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 200000000000 ERC20
gnosis-safe-multisig
To:
0x60b4a73fd81001669b18ab633bb41cd1023acb88
triang 200000000000 ERC20
Hash:
0x5c6785a2006dd33dd5b15e6342a62aead9913e390f4153de02b77c12721ffb4e
From:
0x5a5c509e62c606249cc4fe4560472ffe3fc00341
triang 0 ETH
To:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5c6785a2006dd33dd5b15e6342a62aead9913e390f4153de02b77c12721ffb4e
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 200000 USDC
gnosis-safe-multisig
To:
0x60bc3d4a757315ff686b60f6fd7569aa4f3acb88
triang 200000 USDC
Hash:
0x8ef879cf1a4401f080bafab336479d62eb90c2f870de00189409a50f91e986ab
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 75000000000 ERC20
gnosis-safe-multisig
To:
0x60b4a73fd81001669b18ab633bb41cd1023acb88
triang 75000000000 ERC20
Hash:
0x4f2ad7f4dc0d57240019270e630bf872747f64370fe831d3bbc624b5264fdf64
From:
0x5a5c509e62c606249cc4fe4560472ffe3fc00341
triang 0 ETH
To:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4f2ad7f4dc0d57240019270e630bf872747f64370fe831d3bbc624b5264fdf64
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 75000 USDC
gnosis-safe-multisig
To:
0x60bc3d4a757315ff686b60f6fd7569aa4f3acb88
triang 75000 USDC
Hash:
0x2de453ed51147bca383ea069585d0ea3a77ea1b5bcfceb0a44c95312b292626e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 8271 ERC20
ethereum-foundation
...
To:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 8271 ERC20
gnosis-safe-multisig
Hash:
0x7ead1604b21a32a377895cd9ef7e06eeb5f7424e03a0ec871ec73e47023bf250
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xdd780d24190bc7e707457121a136c989898c6a3be20fdb2f27325bb0c0fcacc5
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x60bcd309a7a3afb5595574ebbfc97d03501acb88
triang 100000000000 ERC20
Hash:
0x454db5748524fec60342286e7b6864b0750dfbc876246e5ef47a124577e59f52
From:
0x70388c130222eae55a0527a2367486bf5d12d6e7
triang 100000000000000000 ERC20
gnosis-safe-multisig
To:
0x60bcb671574545b08cac91c73e2e2b0a6f48cb88
triang 100000000000000000 ERC20
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