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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x95143890162bd671d77ae9b771881a1cb76c29a4
gnosis-safe-multisig
balance
Transactions list
Total: 5893Hash:
To:
0x35425718f9778fb7ae7b084887be1159eff42c4574fe5d0790b5bcc2c0145173
From:0x38148ecc2078da7f65e6233dda28efaf4c51e96f
5700000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
0x95143890162bd671d77ae9b771881a1cb76c29a4
5700000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0xe5c79995109e163859dbd60e79824b03839dba26cd77b99cb497b6c87428f07d
From:0x38148ecc2078da7f65e6233dda28efaf4c51e96f
5700000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
0x95143890162bd671d77ae9b771881a1cb76c29a4
5700000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0x92cb42d5d68af5fb448b5e5b94e447fa3d3c9027d2fdcc4fffc2601cf00247bd
From:0x38148ecc2078da7f65e6233dda28efaf4c51e96f
9000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
0x95143890162bd671d77ae9b771881a1cb76c29a4
9000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x976fb75daa0b36c6e37b0fe7d9d6fd8a98042a4dbdc99b78a322830bc7e560c6
From:To:0x95143890162bd671d77ae9b771881a1cb76c29a4
0 ETH
gnosis-safe-multisig
Hash: To:
0x976fb75daa0b36c6e37b0fe7d9d6fd8a98042a4dbdc99b78a322830bc7e560c6
From:0x95143890162bd671d77ae9b771881a1cb76c29a4
8000000000000000000 ERC20
gnosis-safe-multisig
0x0865ab296021946dc8ce735e0d006ab33ba485be
8000000000000000000 ERC20
Hash: To:
0x7ca7b6e11f779efb6f9f98f0898b3e6c665b30618c199fa0cb51d67e94f7c02d
From:0x0998160bdf3ff6d86a4e9d5c31e0efc3ca7e7d01
5640000000000000 ERC20
0x95143890162bd671d77ae9b771881a1cb76c29a4
5640000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0x47a15228ba5f7b60a30801f632f30eeb5ab98f4ac0ab1632bdd5360801251457
From:0x0998160bdf3ff6d86a4e9d5c31e0efc3ca7e7d01
19290000000000000 ERC20
0x95143890162bd671d77ae9b771881a1cb76c29a4
19290000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0x3419e153ef2d12210b5f8f2630a24613b41d837de0c83b765f03012b0b131acb
From:0x2820766519271fa0b056c060229dbc1e003c11a4
17050000000000000 ERC20
0x95143890162bd671d77ae9b771881a1cb76c29a4
17050000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0x5abc74f57696b21e94ee642fe65c721289a309b29cbc88870b90b50379bf28bd
From:0x99050aa97f99a110fc2178a4fb64fbcd3838cb2d
4000000000000000 ERC20
0x95143890162bd671d77ae9b771881a1cb76c29a4
4000000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0xa137cf97e58c805957a9ae0e2c9b91fb5da9c8de745873ffda88b70e986a109d
From:0x99050aa97f99a110fc2178a4fb64fbcd3838cb2d
4000000000000000 ERC20
0x95143890162bd671d77ae9b771881a1cb76c29a4
4000000000000000 ERC20
gnosis-safe-multisig
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