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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x78698c8f4341849008aa2b64c327997d80f4ad58
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 422
Hash:
0xf3f726119f5321bf9253e414f022979b730070e854e8a1a1c5192bfd8ef613fc
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
10000000000 ERC20
gnosis-safe-multisig
To:
0x331748d082edc5a80b565881cafab74a3a964136
triang
10000000000 ERC20
Hash:
0x4a07f1a9b56ffc1ffb493e576952ff41c1430197fb241eae5bd0e9a04f1bf82b
From:
0x9da6640321b9c7a538b5b126e2cfbdc6a999144c
triang
0 ETH
To:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4a07f1a9b56ffc1ffb493e576952ff41c1430197fb241eae5bd0e9a04f1bf82b
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
25300 USDC
gnosis-safe-multisig
To:
0x7a56b18d0365f9013df028340b276e3b0ad25587
triang
25300 USDC
Hash:
0xc50cb9a84f82e5dfc66ad16c4b7b9b3d83faac0cae8f2aff678f52d962006af9
From:
0x9da6640321b9c7a538b5b126e2cfbdc6a999144c
triang
0 ETH
To:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc50cb9a84f82e5dfc66ad16c4b7b9b3d83faac0cae8f2aff678f52d962006af9
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
10000 USDC
gnosis-safe-multisig
To:
0x331749d83c900a6b4c0709b63e7401a8da494136
triang
10000 USDC
Hash:
0x4e01bc3d455744d70ca64cf82a0b3e6c29dd417557ae0b930b974f65b948f328
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
2e+22 ERC20
gnosis-safe-multisig
To:
0x7a56199c2447b2dec3812a935cad5a3b510b5587
triang
2e+22 ERC20
Hash:
0xb1a5b0ab3f48e3eed13118883220eaa411017c9c458f3fb18e5f55934a084fad
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
8e+21 ERC20
gnosis-safe-multisig
To:
0x331748d082edc5a80b565881cafab74a3a964136
triang
8e+21 ERC20
Hash:
0x154e3e437c0a584ae5b79bd88cbbf210c1085095a5779715af44fc5595a3a88f
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
2.0000000001e+22 ERC20
gnosis-safe-multisig
To:
0x7a563bd238a08318a05acd6c03c19eee6b8f5587
triang
2.0000000001e+22 ERC20
Hash:
0x480d8d153c947546477dde102fffe7d6c98e6ed07694d4994566d574be48900b
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
8.000000001e+21 ERC20
gnosis-safe-multisig
To:
0x3317af585daa05699713b52b2f101461b2b34136
triang
8.000000001e+21 ERC20
Hash:
0x373a1fa87e312ecc72da65323aa8082ffa5b89c1fc8c015c1a05a2b19dc477ba
From:
0x78698c8f4341849008aa2b64c327997d80f4ad58
triang
0 USDC
gnosis-safe-multisig
To:
0x331748d082edc5a80b565881cafab74a3a964136
triang
0 USDC
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43
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