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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 263
Hash:
0xc676b5c5a60d8ef1a505a51b6a0c556807f7d0b0686c098948855e6c57e3fa76
From:
0x4be9e9ef3ddfd319b9e7d70c4a8659cd69709f12
triang 0 ETH
To:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc676b5c5a60d8ef1a505a51b6a0c556807f7d0b0686c098948855e6c57e3fa76
From:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 250000 USDC
gnosis-safe-multisig
To:
0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1
triang 250000 USDC
gnosis-safe-multisig
Hash:
0x5e11091b050d0ebd67028a7a81afa484ce4d3fb5701e4525ea89b106e440930b
From:
0x4be9e9ef3ddfd319b9e7d70c4a8659cd69709f12
triang 0 ETH
To:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7e76d803c330292fa17a134bdf75fc80e83efb3961aa96afad0e92c9105aa93c
From:
0x4be9e9ef3ddfd319b9e7d70c4a8659cd69709f12
triang 0 ETH
To:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7e76d803c330292fa17a134bdf75fc80e83efb3961aa96afad0e92c9105aa93c
From:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 250000 USDC
gnosis-safe-multisig
To:
0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1
triang 250000 USDC
gnosis-safe-multisig
Hash:
0x958aa1824cf6bf3f9c0306b780133dfe8823e48ba14239fa8ddbc5429b0f1f6f
From:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 200000000001 ERC20
gnosis-safe-multisig
To:
0x577ff04b2f7eea3ace0f56d9ea16bc19796e18e1
triang 200000000001 ERC20
Hash:
0x08d78c6d25b4b78cd323491a945139de4f81252dd90dc124c53f4b8b8281eccc
From:
0xc2192a2bf456f38b8e0ae78b7f79ca250dbb3a39
triang 0 ETH
To:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 0 ETH
gnosis-safe-multisig
Hash:
0x08d78c6d25b4b78cd323491a945139de4f81252dd90dc124c53f4b8b8281eccc
From:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 200000 USDC
gnosis-safe-multisig
To:
0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1
triang 200000 USDC
gnosis-safe-multisig
Hash:
0x138f73bb595c04b0289efce2e6f4e9bafa582128ee8ee3736fe25fbd81f140d7
From:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 250000000001 ERC20
gnosis-safe-multisig
To:
0x577ff04b2f7eea3ace0f56d9ea16bc19796e18e1
triang 250000000001 ERC20
Hash:
0xd14bd40d9ed205187e21ed2c7b433e2cff2f9993d418326640faba860f4c55f6
From:
0x4be9e9ef3ddfd319b9e7d70c4a8659cd69709f12
triang 0 ETH
To:
0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008
triang 0 ETH
gnosis-safe-multisig
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27
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