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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 737
Hash:
0x377d248f60daf921673fd0d78ced4f4f160fc8180a561bafbe984753389fb257
From:
0x3129c041b372ee93a5a8756dc4ec6f154d85bc9a
triang
1700 ERC20
To:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
1700 ERC20
gnosis-safe-multisig
Hash:
0xfb5ecaf17329ddbffef350d6feb498f5302c714007e52feef3921cb772d08722
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
459003370000 ERC20
gnosis-safe-multisig
To:
0x3ec06e035e776d500de2a5a29d82bcd02cdbef6d
triang
459003370000 ERC20
Hash:
0xa2da34c7bf4b7fa3269ac5b1257d8cc6dc14738d5d5360c888d8473de60cc56e
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
459003370000000000 ERC20
gnosis-safe-multisig
To:
0x3ec0f392932f2038ebf505b1e1e744219a19ef6d
triang
459003370000000000 ERC20
Hash:
0xafd3112abc9246d9783de9f6e9ccce141e367805f0faeccccb14f6a0467c6a35
From:
0x3a66ff48f2e6878467aedd3fd911bfef14566581
triang
0 ETH
To:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
0 ETH
gnosis-safe-multisig
Hash:
0xafd3112abc9246d9783de9f6e9ccce141e367805f0faeccccb14f6a0467c6a35
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
459003.37 USDC
gnosis-safe-multisig
To:
0x3ec08280060886adb72ff792b9479c624cadef6d
triang
459003.37 USDC
Hash:
0xcc78b33fa55a880c7da861972f8c74135f9e9f1ab4631fee2c0e22850d3aa9c2
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
0 USDC
gnosis-safe-multisig
To:
0xaba7b74a2035afb91b03e579ca731cab9705c251
triang
0 USDC
Hash:
0xac55ca33112d21e96907e2955046fc4f28de346b85c634009eaf9d493c575a8b
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
9365156450000 ERC20
gnosis-safe-multisig
To:
0xabaf6d8dbb035f2cda7134930538247f8905c251
triang
9365156450000 ERC20
Hash:
0xf5fde6377cad9c800f585f30db19d69cbb0041eb2cd5181641e4f49988f3a825
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
9365156.45 USDC
gnosis-safe-multisig
To:
0xaba347381803d17789f4e1bace7e74573005c251
triang
9365156.45 USDC
Hash:
0xf5fde6377cad9c800f585f30db19d69cbb0041eb2cd5181641e4f49988f3a825
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
9365156.45 USDC
gnosis-safe-multisig
To:
0x5703947bf43ca967e524f5c33a660d6caa63bd3b
triang
9365156.45 USDC
Hash:
0xf5fde6377cad9c800f585f30db19d69cbb0041eb2cd5181641e4f49988f3a825
From:
0x7066fb331a6932563369ee8cbd297856f75a3bd5
triang
460539.34 USDC
gnosis-safe-multisig
To:
0x63f016673f0c8b4c73f39082833a6cadab195d5b
triang
460539.34 USDC
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74
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