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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 392
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 12500 USDC
gnosis-safe-multisig
To:
0x93aa01eab7f9d6c8511a4a873fea19073334c004
triang 12500 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 3000 USDC
gnosis-safe-multisig
To:
0xff121fb031365002b526c85acf6ea46827124a49
triang 3000 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 2660 USDC
gnosis-safe-multisig
To:
0xf1c94f6314811856546d4d0efff8e85f67e5d385
triang 2660 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 2310 USDC
gnosis-safe-multisig
To:
0x06c83e72ba224228bdde343983da0e787a8ec332
triang 2310 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 4250 USDC
gnosis-safe-multisig
To:
0x92be3074b5b593da99ef069e99b5cf1d980c906d
triang 4250 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 1500 USDC
gnosis-safe-multisig
To:
0xd6c231b8fac77e0edcee7fbbe15beeb4f1e4a911
triang 1500 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 3500 USDC
gnosis-safe-multisig
To:
0x6f0584cf7cb0c595581297465c7cda85a30cb2df
triang 3500 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 1000 USDC
gnosis-safe-multisig
To:
0x1b34cc97b3d412ed157f72b211996ff4680366a6
triang 1000 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 5000 USDC
gnosis-safe-multisig
To:
0x43a428531d7799a312df07c949c5384568d7429a
triang 5000 USDC
Hash:
0x55c6751bec5c16b16c13861282a5cc0e13c32b570d70838e791ad4e4abfae8a1
From:
0x70ab802c456d3cb3015301b425a60fe2fdd0e732
triang 700 USDC
gnosis-safe-multisig
To:
0xfd7335a47b568f5f16589469288b621bcd9f3cd0
triang 700 USDC
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