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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 468
Hash:
0xc0fe684362da96f27f456e7004745c9a7af5ebd908595fb06075f22626179b5f
From:
0xbabaece2c1e94fd05172ff80460776f167fb39da
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc0fe684362da96f27f456e7004745c9a7af5ebd908595fb06075f22626179b5f
From:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 39359000000000000000 ERC20
gnosis-safe-multisig
To:
0x7a4effd87c2f3c55ca251080b1343b605f327e3a
triang 39359000000000000000 ERC20
Hash:
0xc0fe684362da96f27f456e7004745c9a7af5ebd908595fb06075f22626179b5f
From:
0x0000000000000000000000000000000000000000
triang 39358999996080970000 ERC20
genesis
...
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 39358999996080970000 ERC20
gnosis-safe-multisig
Hash:
0x6a17837bdf170002a0f2d54ceecd4ef564212d64f6acdd1bc329ea45706a5dfb
From:
0xbabaece2c1e94fd05172ff80460776f167fb39da
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
Hash:
0xce8ea6d0c8e60aedc8796b3df128f1710140d930e9d3cbe541719728e378a003
From:
0xf64c2e6679e089cd1c3e303ca1245d4941747700
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf47bdee94c3be1b6513c66d34c224994908c51cd04f01f258821a3acc12e54ae
From:
0xbabaece2c1e94fd05172ff80460776f167fb39da
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
Hash:
0x096606a38b0093a73c130f1f931c3f0ef94dbbf248a3efeb33be0faf049a5222
From:
0xbabaece2c1e94fd05172ff80460776f167fb39da
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
Hash:
0x096606a38b0093a73c130f1f931c3f0ef94dbbf248a3efeb33be0faf049a5222
From:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 100000000000000000 ERC20
gnosis-safe-multisig
To:
0x7a4effd87c2f3c55ca251080b1343b605f327e3a
triang 100000000000000000 ERC20
Hash:
0x096606a38b0093a73c130f1f931c3f0ef94dbbf248a3efeb33be0faf049a5222
From:
0x0000000000000000000000000000000000000000
triang 99999999990042860 ERC20
genesis
...
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 99999999990042860 ERC20
gnosis-safe-multisig
Hash:
0xd72f262a0a0be868966736a549a4e22dd42d9f0a4a14cd18df9c51628088d300
From:
0xbabaece2c1e94fd05172ff80460776f167fb39da
triang 0 ETH
To:
0x889d1ca5cc79ce90ae5a828637ba6cd18ce3a286
triang 0 ETH
gnosis-safe-multisig
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