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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70608b1809c93ec57160c266a38322144e9a9d28
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 842
Hash:
0xf227b7e68f1ccd03567d8807f268818855cebc7e5a5296bd18b7682f26f297a4
From:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang 8.94503454706145e+76 ERC20
ens
...
To:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 8.94503454706145e+76 ERC20
gnosis-safe-multisig
Hash:
0xfa1d3d121173aee85a67bcac9b49620e586dd29296aec418a514f1bd0b438b63
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 124990000000 ERC20
gnosis-safe-multisig
To:
0x1e37ef9fe2ec55c02538be8b50075758b26aa596
triang 124990000000 ERC20
Hash:
0xfa1d3d121173aee85a67bcac9b49620e586dd29296aec418a514f1bd0b438b63
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 17987000000 ERC20
gnosis-safe-multisig
To:
0x69da68b968787535c0161d03ed4408236667dccc
triang 17987000000 ERC20
Hash:
0x5211908aac7da4076577a7451c86ce7674ad64fb2126579c48365749202af73a
From:
0x07e5069f8f8e6a80432b13f20e9d4906de097e1a
triang 0 ETH
To:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5211908aac7da4076577a7451c86ce7674ad64fb2126579c48365749202af73a
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 17987 USDC
gnosis-safe-multisig
To:
0x69da17a9228fbf07ba0a0967ac5959ded66edccc
triang 17987 USDC
Hash:
0xa70081d5e579f159d9d7ace829f1a847d6697af12ffbe57c7546744a6fc00f47
From:
0x07e5069f8f8e6a80432b13f20e9d4906de097e1a
triang 0 ETH
To:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa70081d5e579f159d9d7ace829f1a847d6697af12ffbe57c7546744a6fc00f47
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 124990 USDC
gnosis-safe-multisig
To:
0x1e37955fa16efd93a131f4464bb5f18527aca596
triang 124990 USDC
Hash:
0x0e865d4e4f812e6928e868097ecc196b344bd3b355903b8693da81908d91a244
From:
0x07e5069f8f8e6a80432b13f20e9d4906de097e1a
triang 0 ETH
To:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0e865d4e4f812e6928e868097ecc196b344bd3b355903b8693da81908d91a244
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 1000000000000000000 ERC20
gnosis-safe-multisig
To:
0x6e4cab9ddfe3733410ac414bea6680747f80c3b9
triang 1000000000000000000 ERC20
Hash:
0x3e305464f2449099ed8a4b8e2dfa898c385cc5ffd3c7e2558e716695a9d6cdd9
From:
0x70608b1809c93ec57160c266a38322144e9a9d28
triang 10 USDC
gnosis-safe-multisig
To:
0x1e37955fa16efd93a131f4464bb5f18527aca596
triang 10 USDC
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