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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 379
Hash:
0x888f3cc347652436c58aca5c2dc6532ce9c31b21ae42e03c930a25f585317ead
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 7.14e+21 ERC20
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 7.14e+21 ERC20
gnosis-safe-multisig
Hash:
0x024ef251dcb916b52e1e46b9f34e64466f23abc0a5528caff83b02cf06400878
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 775000000000000000000 ERC20
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 775000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xff969a95142741909c6659457d8bd38618ecec12e8f1640defeda4c618691770
From:
0x85b4e6597222ef5d345d588bd3483c9c84c6c094
triang 0 ETH
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xff969a95142741909c6659457d8bd38618ecec12e8f1640defeda4c618691770
From:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 125 USDC
gnosis-safe-multisig
To:
0xf33804c1a2c37e9f944a97776487451a2059d369
triang 125 USDC
Hash:
0xa2e64f5cfc4a7ce0ed234954ba4528c9eb31219227810418b95ab007fc0d4098
From:
0x85b4e6597222ef5d345d588bd3483c9c84c6c094
triang 0 ETH
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa2e64f5cfc4a7ce0ed234954ba4528c9eb31219227810418b95ab007fc0d4098
From:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 250 USDC
gnosis-safe-multisig
To:
0x36efcf0e01d6d076614ed2e860e9a0cbcf1ccefb
triang 250 USDC
Hash:
0xdbd59228ae71c13e678ef94c01abb03caa8178d844cf9e0990ccc6702112a1aa
From:
0x85b4e6597222ef5d345d588bd3483c9c84c6c094
triang 0 ETH
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdbd59228ae71c13e678ef94c01abb03caa8178d844cf9e0990ccc6702112a1aa
From:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 55 USDC
gnosis-safe-multisig
To:
0xfdef505abf76638b70bfc12d0cf7e4813293440f
triang 55 USDC
Hash:
0xf25ce6f075b6c3493f3fb2bb9697fe832e862ccbf2331effa836ae0507525fd3
From:
0x05a0d01a8c91bbb7f53d310a17e93fb5b7778c08
triang 0 ETH
To:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf25ce6f075b6c3493f3fb2bb9697fe832e862ccbf2331effa836ae0507525fd3
From:
0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2
triang 40 USDC
gnosis-safe-multisig
To:
0xf030731b761533304e6d77e87c106fb28808c945
triang 40 USDC
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38
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