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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2975
Hash:
0x0f7a95dd6fa3300766f39bb5c81e64f8ca7585efb4aa7a58e47bfa5d6a090cf4
From:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.16 ETH
gnosis-safe-multisig
To:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0.16 ETH
Hash:
0x0f7a95dd6fa3300766f39bb5c81e64f8ca7585efb4aa7a58e47bfa5d6a090cf4
From:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2fee1d855fba4a514cb1b0ce2ae092b6fd71009c2ebb286ee993536af7d022ab
From:
0x2109632eabe8c594942fff004a2cdfd219b837d7
triang 0.0020325 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.0020325 ETH
gnosis-safe-multisig
Hash:
0xeb71f01d64b22687c3e7dcd3ed49412e3a6a5357b19e35d82e3276e4c4c8d2af
From:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0 ETH
gnosis-safe-multisig
Hash:
0xeb71f01d64b22687c3e7dcd3ed49412e3a6a5357b19e35d82e3276e4c4c8d2af
From:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.02 ETH
gnosis-safe-multisig
To:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0.02 ETH
Hash:
0x4a174b70839eee5a35ca78c2115417cfadc4cd924171a17e6a110bc4a19ac3ce
From:
0x38726c97746a1bd6f3700eca452edc9965974348
triang 0.0025 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.0025 ETH
gnosis-safe-multisig
Hash:
0x7429f23c8ed82a9119bf630e7d101a930df0e17e327d144a7065b913d53f8a66
From:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9e798914c433fe43ad17aebaa884ccf747a3f09333f5323d10a56a2464d91bba
From:
0x653d8554b690d54ea447ad82c933a6851cc35bf2
triang 0 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0 ETH
gnosis-safe-multisig
Hash:
0xac3417db5b7cb648deefa3e979eb6112fb0927afa4cedf96ba2fd83a746c2065
From:
0xf4960b243bfef0cb2c1278d61ec6abca47e4c9fb
triang 0.0363 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.0363 ETH
gnosis-safe-multisig
Hash:
0x8fb8ab6cceb189e8efbf486e5690e8947c744d2a58b93049b178891a388e83aa
From:
0xf4960b243bfef0cb2c1278d61ec6abca47e4c9fb
triang 0.093225 ETH
To:
0x704c043ceb93bd6cbe570c6a2708c3e1c0310587
triang 0.093225 ETH
gnosis-safe-multisig
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