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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 513
Hash:
0x97f2d810eba11eb3b66e8adff11b8ef0645023d7e4e43923d3b6d5c01c60ef77
From:
0x5188014053b49026ffa40aeeecc80f945e5c4e14
triang 0 ETH
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x97f2d810eba11eb3b66e8adff11b8ef0645023d7e4e43923d3b6d5c01c60ef77
From:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 44823672389101890000 ERC20
gnosis-safe-multisig
To:
0x5c358c62684540a4d374bb49e4b790eb93adfb9b
triang 44823672389101890000 ERC20
Hash:
0x245f8a58970fcfc2ca1888e92dbd5c014ecfe4d0feded4d2c74a68a80e18413e
From:
0x5188014053b49026ffa40aeeecc80f945e5c4e14
triang 0 ETH
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x245f8a58970fcfc2ca1888e92dbd5c014ecfe4d0feded4d2c74a68a80e18413e
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 17278218703082870000 ERC20
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 17278218703082870000 ERC20
gnosis-safe-multisig
Hash:
0x9e811f58ce809f09873fbaff6fed0ba4f79a20b3d46ce7adf214bb121639a16e
From:
0x5188014053b49026ffa40aeeecc80f945e5c4e14
triang 0 ETH
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9e811f58ce809f09873fbaff6fed0ba4f79a20b3d46ce7adf214bb121639a16e
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 27545453686019015000 ERC20
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 27545453686019015000 ERC20
gnosis-safe-multisig
Hash:
0xab253bb6e6ab7c9cbc6860725d2906ba33ee7e4f4027b1ad4ad8178a955c152b
From:
0x5188014053b49026ffa40aeeecc80f945e5c4e14
triang 0 ETH
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xab253bb6e6ab7c9cbc6860725d2906ba33ee7e4f4027b1ad4ad8178a955c152b
From:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 1.3586376507788086e+21 ERC20
gnosis-safe-multisig
To:
0x5c358c62684540a4d374bb49e4b790eb93adfb9b
triang 1.3586376507788086e+21 ERC20
Hash:
0x4d31562b996dd4c22f8cc2708a991dfc5306fc295b7994c200624944dafa19d1
From:
0x5188014053b49026ffa40aeeecc80f945e5c4e14
triang 0 ETH
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4d31562b996dd4c22f8cc2708a991dfc5306fc295b7994c200624944dafa19d1
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 133681617653955060 ERC20
To:
0x8c6b3b5ec6ae2a7dd1cafe95c97b4a94e7ed19c0
triang 133681617653955060 ERC20
gnosis-safe-multisig
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