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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 492
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x60c1a33bfbf007e352a24b6b9208efab60a6d301b8c6ba81dd7a2bbc9a01e88a
From:
0x220319bb7365fa32945197835e70f9929241c928
triang
0 ETH
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x60c1a33bfbf007e352a24b6b9208efab60a6d301b8c6ba81dd7a2bbc9a01e88a
From:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
5.059177270075531e+21 ERC20
gnosis-safe-multisig
To:
0x220319bb7365fa32945197835e70f9929241c928
triang
5.059177270075531e+21 ERC20
Hash:
0x0d16244aed4a669a1ff353cd73a74e9907e4b721a1d27355ebee53b7bc3982d7
From:
0x1cbc4a780537adedac59ec52f08b1582cc711d91
triang
0 ETH
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0d16244aed4a669a1ff353cd73a74e9907e4b721a1d27355ebee53b7bc3982d7
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
504967318850432860000 ERC20
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
504967318850432860000 ERC20
gnosis-safe-multisig
Hash:
0x0d16244aed4a669a1ff353cd73a74e9907e4b721a1d27355ebee53b7bc3982d7
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
279140570543033400000 ERC20
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
279140570543033400000 ERC20
gnosis-safe-multisig
Hash:
0xc59ad82a866aa83e1295a4a673f96f6d810d0c969bbc03e6e8c25de69f61b31c
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
700000 ERC20
gnosis-safe-multisig
Hash:
0x1b53f8eaa553c5ec9239f5f4889e0f11d048f067c164a3fc98d594295e621d7b
From:
0xbd7f9e567deb6afa11cf60f1b51893da9576544d
triang
0 ETH
To:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1b53f8eaa553c5ec9239f5f4889e0f11d048f067c164a3fc98d594295e621d7b
From:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
120.99540368917256 ETH
gnosis-safe-multisig
To:
0xbed55c483542916ef7389c4948bb1031ac283507
triang
120.99540368917256 ETH
Hash:
0x630e2f53a05c265bc3198fca049e0b14cecaa8d284b526b234f0a8c5d964f073
From:
0x8ae02cea2ca757812258e07ef9d2dee01e6cb2a1
triang
56160.266539 USDT
gnosis-safe-multisig
To:
0xbed55c483542916ef7389c4948bb1031ac283507
triang
56160.266539 USDT
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