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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 637
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x8ea222b0dcc1ea09ee007fcdaf5d47ec083184db
triang 0 ETH
To:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 0 ETH
gnosis-safe-multisig
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 1.5059375e+21 ERC20
gnosis-safe-multisig
To:
0xec9c369a260943c4f59d632b39b14d7e5bc4b6a3
triang 1.5059375e+21 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 1.1934375e+21 ERC20
gnosis-safe-multisig
To:
0x0cead33eb6adf4860b6b8f66687f51567e111973
triang 1.1934375e+21 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 1.1934375e+21 ERC20
gnosis-safe-multisig
To:
0xfb884e55644ae7289553983d822d3f12d1becd0c
triang 1.1934375e+21 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 1.1934375e+21 ERC20
gnosis-safe-multisig
To:
0x5d73181b4ca19f4a8e5a4ab51c09895a9a80189b
triang 1.1934375e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 237500000000000000000 ERC20
gnosis-safe-multisig
To:
0x9dbb6c126c4f6bbc1316ab3dc0664d590bbf4957
triang 237500000000000000000 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 71250000000000000000 ERC20
gnosis-safe-multisig
To:
0x0b7edf00ae657077ed5f3520a0c259f06ea80913
triang 71250000000000000000 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 23750000000000000000 ERC20
gnosis-safe-multisig
To:
0x55e83471992aba2f18fede04383d7ffcc8618533
triang 23750000000000000000 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 23750000000000000000 ERC20
gnosis-safe-multisig
To:
0x0a6a846fa82f82b80facb4537fa9d995f471fc42
triang 23750000000000000000 ERC20
Hash:
0x90691f04b8333d0652d1d9d9b8033f8da6b3062e555a207b59dc712cdda4b0c8
From:
0x7f08c7c47c15d44170c88cd9a2adf569a59328df
triang 23750000000000000000 ERC20
gnosis-safe-multisig
To:
0xc049278db8bcdfad03b06a318b08766133420d12
triang 23750000000000000000 ERC20
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