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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 216
Hash:
0x59da6c6270e534d86f40e6e9e6f0284461602923b0937ab9b8afda9c459df9ae
From:
0x393d829878fe9810bbaff06a1ea42343a3c2ec21
triang 0 ETH
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x59da6c6270e534d86f40e6e9e6f0284461602923b0937ab9b8afda9c459df9ae
From:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 3e+21 ERC20
gnosis-safe-multisig
To:
0x304b731b9aa20504f529295b1c2a97be269e1c74
triang 3e+21 ERC20
Hash:
0x59da6c6270e534d86f40e6e9e6f0284461602923b0937ab9b8afda9c459df9ae
From:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 1600 UNI
gnosis-safe-multisig
To:
0x304b731b9aa20504f529295b1c2a97be269e1c74
triang 1600 UNI
Hash:
0x08766f35d3aa6ddbdc9d04a56efb1dfa71df681259efb17b570d14e49ffdc911
From:
0x393d829878fe9810bbaff06a1ea42343a3c2ec21
triang 0 ETH
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x08766f35d3aa6ddbdc9d04a56efb1dfa71df681259efb17b570d14e49ffdc911
From:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 400000000000000000000 ERC20
gnosis-safe-multisig
To:
0x6bc2ffd5f9593092afaf8372d026af0edee7c5cc
triang 400000000000000000000 ERC20
Hash:
0x51950f7df075321342a5cf3b2350af6947fd2b0c2994ac62d7ad6baef38bb445
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 3e+21 ERC20
ByBit
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 3e+21 ERC20
gnosis-safe-multisig
Hash:
0xd24618ae47718d7f19a1579ff2bc8081a13cfc298407743230018f4f55c3ef1f
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 400000000000000000000 ERC20
ByBit
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 400000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x59ada48cbf440397f89edd038a057d9bcfcb1322b099ccd573f7d45f08734491
From:
0x393d829878fe9810bbaff06a1ea42343a3c2ec21
triang 0 ETH
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x59ada48cbf440397f89edd038a057d9bcfcb1322b099ccd573f7d45f08734491
From:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 12319.70221 USDC
gnosis-safe-multisig
To:
0x6bc2ffd5f9593092afaf8372d026af0edee7c5cc
triang 12319.70221 USDC
Hash:
0x87df44cd44380f9c772d06afabe1272af14acc3aba7ae3f19406e1f3204832b6
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 400 UNI
ByBit
To:
0x7d2df5d335a1414e02a874e89b463a3225b6051b
triang 400 UNI
gnosis-safe-multisig
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22
Reports
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