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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 97
Hash:
0xfaedc80ae2d6eb24953dd18db1fc41a1c952c166e69dec1e32a02afb67a6de02
From:
0xa5771ce25cd4ad55011b0f502ce48a8c3aa20f05
triang 0 ETH
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 0 ETH
gnosis-safe-multisig
Hash:
0x18b1d43cb74093b36d7404ca63956844c97ccc3d27a2b78fa728a775f10aa301
From:
0xa5771ce25cd4ad55011b0f502ce48a8c3aa20f05
triang 0 ETH
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfaedc80ae2d6eb24953dd18db1fc41a1c952c166e69dec1e32a02afb67a6de02
From:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 25000 USDC
gnosis-safe-multisig
To:
0x70086013789a43ed71124c9f384cb4f565299cd4
triang 25000 USDC
Hash:
0x522a6b0991efd4fbea11249bb57924db301f820cb589d9a5b4c6f780ef205c78
From:
0xa5771ce25cd4ad55011b0f502ce48a8c3aa20f05
triang 0 ETH
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc4fb15edc8a50e4cccd7d91a35d9c088b18811692e774822bb5d80dffe7f37ce
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0xfc7beda3e320d2fcbbf9bce3259eaaefb30adeda5c4abf630e903e1abcdb32e2
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 8 ERC20
gnosis-safe-multisig
Hash:
0x391c6132d4623bc5d41e18e0fa4307fdaac80b9b392283b3588b94e7abefb96c
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x490a62f8c839273459ca59dff359af685b119d765515a58a29e4a5f4a414cf70
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x11848b700063c7f395343ba496cdff95170d41fa642d2e2be05c5a239d5ec50c
From:
0x53d0e83b0ff7662e6e3602432d333e86c977f079
triang 2e+23 ERC20
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 2e+23 ERC20
gnosis-safe-multisig
Hash:
0xc5dbaadd3c2e565274b403747e752b4e129a9262e6b9f93de20ad6c7f6bd3a55
From:
0x2a51480b50449b3e559dea1c0a38437d5ba3e1e3
triang 0 ETH
To:
0x8a18bb7ddd454f3309ce8c6d8490cdf42270cdcf
triang 0 ETH
gnosis-safe-multisig
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