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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x96b32355c206d21e82cc868dd00b1c13fabdd831
gnosis-safe-multisig
balance
Transactions list
Total: 506Hash:
36.2792 ETHTo:
36.2792 ETH
0x808c0a0547ad107d209e64eef1e418dae3a1cff9af64b63bc1f237d784abf7e4
From:0x022609207888652fafc17a5e1304c1beecd35530
36.2792 ETHgnosis-safe-multisig
0x96b32355c206d21e82cc868dd00b1c13fabdd831
36.2792 ETHgnosis-safe-multisig
Hash: 0 ETH
0xf78da68baad517272bb941d4fad2e04d6ef66420bc8d6a3f6f8a735d413f6d23
From:To:0x96b32355c206d21e82cc868dd00b1c13fabdd831
0 ETHgnosis-safe-multisig
Hash: 3.15e+24 ERC20To: 3.15e+24 ERC20
0xf78da68baad517272bb941d4fad2e04d6ef66420bc8d6a3f6f8a735d413f6d23
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
3.15e+24 ERC20gnosis-safe-multisig
0x022609207888652fafc17a5e1304c1beecd35530
3.15e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x49dba5e08a1d2c345699be52942ef551d99dd18070a99cae59271f3c7a8d4ed4
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x85fabc513ccf79b5b5bc654da206dedd80dfe5a22eaf19ae3a31cfffee664750
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
Hash: 1e+24 ERC20To: 1e+24 ERC20
0x1bb070ffc1d8f164cda74383ab91abb4dc861a253fa45feb4ac39930f2fbe432
From:0x0000000000000000000000000000000000000000
1e+24 ERC20genesis
...
0x96b32355c206d21e82cc868dd00b1c13fabdd831
1e+24 ERC20gnosis-safe-multisig
Hash: 2e+23 ERC20To: 2e+23 ERC20
0xcd415e8a36e8b245e171f757ba27826430817751fca80ccdbd5e1d1279b6bacf
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
2e+23 ERC20gnosis-safe-multisig
0x43202cd0b61683a4a10bb44517ecaebc0e3d0752
2e+23 ERC20Hash: 9.500000001e+21 ERC20To: 9.500000001e+21 ERC20
0x2de1bc1d96a02643bf8879a9862a6e4ace61b3d219c1f1c3a7db2cb85ec2c6d4
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
9.500000001e+21 ERC20gnosis-safe-multisig
0x887025ea8ebff50ee5b96e105160096089989581
9.500000001e+21 ERC20Hash: 1.05000000001e+23 ERC20To: 1.05000000001e+23 ERC20
0xfc1c71e9a9039486f3a0783833f256d58efd2d03c25f141041d1ceecef0786c5
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
1.05000000001e+23 ERC20gnosis-safe-multisig
0x4320832604e3222b492acdd67c2f9094ca6f0752
1.05000000001e+23 ERC20Hash: 2.250000001e+21 ERC20To: 2.250000001e+21 ERC20
0x6e2d023086a4a013e1595e2de88051efa80cc19f84250d99a6fc7debf7c3ac15
From:0x96b32355c206d21e82cc868dd00b1c13fabdd831
2.250000001e+21 ERC20gnosis-safe-multisig
0x887025ea8ebff50ee5b96e105160096089989581
2.250000001e+21 ERC201
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