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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 201
Hash:
0x95f23aa5994aafc2eefc6ad743f169c659cb503c010e88492fcbace17ac8ba86
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xf8910c0f93f0d34980b3589728bf3d7a3e7aad3a052073e11e6a716d988b0262
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x6a0ffdb3c4ef1d317dca8e2c5b438f6903e0fa2c4394839d965f85293bffb69a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 100 ERC20
gnosis-safe-multisig
Hash:
0xccb778e8f75cd438107b798ba43b97c3f5daf80ab8f57d1e41fce7729ffd1717
From:
0xa1a7425419ffbe9e83c9f65777a12825a64948a9
triang 0 ETH
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 0 ETH
gnosis-safe-multisig
Hash:
0xccb778e8f75cd438107b798ba43b97c3f5daf80ab8f57d1e41fce7729ffd1717
From:
0xee262adcd9ecc0476452e302cf3c822f634dafaf
triang 17893068604637129000 ERC20
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 17893068604637129000 ERC20
gnosis-safe-multisig
Hash:
0x553da5c9ebf2187f2b078c6d8d7735fdccbe8b20cf6ede4473c13273ad3e29c5
From:
0xa1a7425419ffbe9e83c9f65777a12825a64948a9
triang 0 ETH
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 0 ETH
gnosis-safe-multisig
Hash:
0x553da5c9ebf2187f2b078c6d8d7735fdccbe8b20cf6ede4473c13273ad3e29c5
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 1.3762835578077132e+21 ERC20
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 1.3762835578077132e+21 ERC20
gnosis-safe-multisig
Hash:
0x0742bf9fe7d84ceb6db3ff5212d959400ab208273d8c8f05db131b989be6cb89
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 4.136e+21 ERC20
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 4.136e+21 ERC20
gnosis-safe-multisig
Hash:
0xb5968f319591f9ea6105da04ed058b38e549a053ba6afe43dcda0a041c4d195c
From:
0xa1a7425419ffbe9e83c9f65777a12825a64948a9
triang 0 ETH
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb5968f319591f9ea6105da04ed058b38e549a053ba6afe43dcda0a041c4d195c
From:
0x0000000000000000000000000000000000000000
triang 2323049 ERC20
genesis
...
To:
0x79954763edd1b71df832244a7c33b7ba9f00c9b8
triang 2323049 ERC20
gnosis-safe-multisig
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