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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 159
Hash:
0xb4be908092e4b1d66cf371146b2473c60a7d2fdcc0c80e7dc2f8ccdb3d65e735
From:
0x023183eecc98f3b5f8e90d7850b8e665037c7de0
triang 2500 USDT
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 2500 USDT
gnosis-safe-multisig
Hash:
0x108fe1129fd83b04d71c1decaa399b5719856cc6f5766cdc8e4ad3adf79de009
From:
0x023183eecc98f3b5f8e90d7850b8e665037c7de0
triang 2500 USDT
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 2500 USDT
gnosis-safe-multisig
Hash:
0x13ba376afca6c4023ac9ec39a02ef2a361b1b8bffbff456dfb7c43d1473064f9
From:
0x63395d2788304f74a8ba80d21ea1697bb4d51671
triang 0 ETH
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 0 ETH
gnosis-safe-multisig
Hash:
0x13ba376afca6c4023ac9ec39a02ef2a361b1b8bffbff456dfb7c43d1473064f9
From:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 4.093307586501878e+22 ERC20
gnosis-safe-multisig
To:
0x63395d2788304f74a8ba80d21ea1697bb4d51671
triang 4.093307586501878e+22 ERC20
Hash:
0x13ba376afca6c4023ac9ec39a02ef2a361b1b8bffbff456dfb7c43d1473064f9
From:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 12.047252199898171 DAI
gnosis-safe-multisig
To:
0x63395d2788304f74a8ba80d21ea1697bb4d51671
triang 12.047252199898171 DAI
Hash:
0x495e931e3124b2d9887edd4ef0bfa73e3fcf9fe713dfdfacb43da7fa15142c81
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x822ad8537491d8f9c4ca0ead372154f3ea617809fb769bf597b92e8950164e8e
From:
0x023183eecc98f3b5f8e90d7850b8e665037c7de0
triang 2500 USDT
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 2500 USDT
gnosis-safe-multisig
Hash:
0xb707fae42ac46ac389f921c8771ba1968d4cc3368e452bbcee19c851715eb22e
From:
0x63395d2788304f74a8ba80d21ea1697bb4d51671
triang 0 ETH
To:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb707fae42ac46ac389f921c8771ba1968d4cc3368e452bbcee19c851715eb22e
From:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 7500 USDC
gnosis-safe-multisig
To:
0x82c7304f9a4e7ca7ee99e0ee0d1c5f6c340e9ae5
triang 7500 USDC
Hash:
0xb707fae42ac46ac389f921c8771ba1968d4cc3368e452bbcee19c851715eb22e
From:
0x8f157b9a0cc30c4d5d677984ca778b3ac08896c4
triang 2500 USDT
gnosis-safe-multisig
To:
0x82c7304f9a4e7ca7ee99e0ee0d1c5f6c340e9ae5
triang 2500 USDT
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16
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