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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
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Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 6
Hash:
0x7d73b015e30023217f6c45648b428ed8c984c2f4c182e1676d7ee30a22f76597
From:
0x6f400810b62df8e13fded51be75ff5393eaa841f
triang 4.9479748513681986e+22 ERC20
dxdao
...
To:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 4.9479748513681986e+22 ERC20
gnosis-safe-multisig
Hash:
0x7d73b015e30023217f6c45648b428ed8c984c2f4c182e1676d7ee30a22f76597
From:To:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 0.000011 USDC
gnosis-safe-multisig
Hash:
0x7d73b015e30023217f6c45648b428ed8c984c2f4c182e1676d7ee30a22f76597
From:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 4.9479748513681986e+22 ERC20
gnosis-safe-multisig
To:
0xd1b368b353bffaf250aff21a0faeebf43133a619
triang 4.9479748513681986e+22 ERC20
gnosis-safe-multisig
Hash:
0x7d73b015e30023217f6c45648b428ed8c984c2f4c182e1676d7ee30a22f76597
From:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 0.000011 USDC
gnosis-safe-multisig
To:
gnosis-safe-multisig
Hash:
0xfe4d746fd954c5e274e728ba89307c17f30db89cd9798d645b4a781d3b680f75
From:
gnosis-safe-multisig
To:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 4e+22 ERC20
gnosis-safe-multisig
Hash:
0xfe4d746fd954c5e274e728ba89307c17f30db89cd9798d645b4a781d3b680f75
From:
0x8259fc4ccde00d5a6d55bf4958a25493f0e8a0b8
triang 4e+22 ERC20
gnosis-safe-multisig
To:
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