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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2691
Hash:
0x66cd21d8421ba7c15fd9f6e5be1d3967f42c51ff03ec4f4103f739914ad152c5
From:
0x1e6c574595259aa0f1f0d3a63bea1698a3ab2d5a
triang 0 ETH
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 0 ETH
gnosis-safe-multisig
Hash:
0x66cd21d8421ba7c15fd9f6e5be1d3967f42c51ff03ec4f4103f739914ad152c5
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 100 USDC
gnosis-safe-multisig
To:
0xd925f563d180bac5c9383e11fbbf41aa092945d5
triang 100 USDC
Hash:
0x66cd21d8421ba7c15fd9f6e5be1d3967f42c51ff03ec4f4103f739914ad152c5
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 100 USDC
gnosis-safe-multisig
To:
0x5a28d9a94a22a75ddc11c6d86c1d422bc426766e
triang 100 USDC
Hash:
0x66cd21d8421ba7c15fd9f6e5be1d3967f42c51ff03ec4f4103f739914ad152c5
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 5 USDC
gnosis-safe-multisig
To:
0x46010f66e47215249b5b31226ef140d614d1c591
triang 5 USDC
Hash:
0xef1dfc74f8644e66f73458af73f14a6b4d3d64599c44be0bc10e3943a2adff8c
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 104.999987 USDC
Coinbase
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 104.999987 USDC
gnosis-safe-multisig
Hash:
0x184832e5207d5105f334d5ae004c5fb5208b3e7614490101ccc1617fa24e788f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 38.599986 USDC
Coinbase
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 38.599986 USDC
gnosis-safe-multisig
Hash:
0x18930950b7df43456dda68b5a0b42fb741aac184b3b1d9fc4266a0a09547754a
From:
0x1e6c574595259aa0f1f0d3a63bea1698a3ab2d5a
triang 0 ETH
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 0 ETH
gnosis-safe-multisig
Hash:
0x18930950b7df43456dda68b5a0b42fb741aac184b3b1d9fc4266a0a09547754a
From:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 1006 USDC
gnosis-safe-multisig
To:
0x0031a2d5ea5b69bcb8e191f5f0ae7919e9c9f0db
triang 1006 USDC
Hash:
0xec7274b2b6f500e163f46c69f17a232114bd69f3219de95b37148d9a0ec05009
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1000 USDC
Coinbase
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 1000 USDC
gnosis-safe-multisig
Hash:
0x4a2144e19ec4331cda550de8c5567eb2859d3bb2331b2cbaa0323fb978163ad5
From:
0x1e6c574595259aa0f1f0d3a63bea1698a3ab2d5a
triang 0 ETH
To:
0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8
triang 0 ETH
gnosis-safe-multisig
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