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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 492
Hash:
0x9bfb424333705c8fabb5c09d7785eba890d9911bc9af49278959207ae008f521
From:
0xdeab89a10c64e8839cccc8a3aee6ed1f2df95e45
triang
3.5715e+22 ERC20
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
3.5715e+22 ERC20
gnosis-safe-multisig
Hash:
0x899080ee6fd3742d52887eb73682e3146317e6abf41f91780b1fb5aefdbf11ff
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
490 USDC
Kraken
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
490 USDC
gnosis-safe-multisig
Hash:
0xc72e47c6d5d85fe9a566abb963f7b7d5f748c7c10c9fda976e907196424eb013
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
10 USDC
Kraken
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
10 USDC
gnosis-safe-multisig
Hash:
0x846d4b16eeec2306b6f56a78b004c7ecab7383973ba6cf655e5ebd34b6554ef9
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
37480 USDC
Binance
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
37480 USDC
gnosis-safe-multisig
Hash:
0x605ee1ee421999c3f18f97d15c47c81bcc060216e51dce2bece3dd5804a09dde
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
20 USDC
Binance
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
20 USDC
gnosis-safe-multisig
Hash:
0x0c6a070d2953e0f080302562cddd5ed2a8f6f8919896e1835a164f15ba9a774b
From:
0xdeab89a10c64e8839cccc8a3aee6ed1f2df95e45
triang
3.5715e+22 ERC20
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
3.5715e+22 ERC20
gnosis-safe-multisig
Hash:
0xb600a1eb7a7eecce899813c2ba4f79fc81d10865fd5f534112e92d9dd1e1f3ec
From:
0xdeab89a10c64e8839cccc8a3aee6ed1f2df95e45
triang
3.5715e+22 ERC20
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
3.5715e+22 ERC20
gnosis-safe-multisig
Hash:
0x20d2604409f835f4ccca153d8a67b363704e1a41c98a49f193b6c104bfeefbd8
From:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
2.50000000001e+23 ERC20
gnosis-safe-multisig
To:
0xda1ab689c83697dd4e9dda06175ac9af6494ee61
triang
2.50000000001e+23 ERC20
Hash:
0x83fc3af6bfdf498d1f18b359fa0e97b93273ba569d210c726cdf04a488af0b81
From:
0xb57d4a040f9e172e5a0688d13a1479188908d9b8
triang
0 ETH
To:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
0 ETH
gnosis-safe-multisig
Hash:
0x83fc3af6bfdf498d1f18b359fa0e97b93273ba569d210c726cdf04a488af0b81
From:
0x90961a3d916ee866ec080a1a87cf322240ee51cc
triang
250000 USDC
gnosis-safe-multisig
To:
0xda1ae187da548e3ba70ec21a6e3d27ad4259ee61
triang
250000 USDC
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