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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1141
Hash:
0x6b17b4b9a16c49a9c5e27d5dd5084df2542c8983672de076a81fb92f60a71e7c
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
80000000000 ERC20
gnosis-safe-multisig
To:
0x97dcc08a62aaf0dfcc9c3b2229a20309b89673c4
triang
80000000000 ERC20
Hash:
0x714c180bcda1175fbb451e66d96133a92e19885f25628103c1467df45aa26749
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
1 ETH
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
1 ETH
Hash:
0x714c180bcda1175fbb451e66d96133a92e19885f25628103c1467df45aa26749
From:
0x97dc11607c8f8fa3bfd8ef398c2f151fa6f073c4
triang
0 ETH
To:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x714c180bcda1175fbb451e66d96133a92e19885f25628103c1467df45aa26749
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
8298.25 USDC
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
8298.25 USDC
Hash:
0x714c180bcda1175fbb451e66d96133a92e19885f25628103c1467df45aa26749
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
0 USDC
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang
0 USDC
Hash:
0xd9293670f0621b2ff9e43b21a7fa4f43ae062c5c69ba87509a383d88fa175bba
From:
0x97dc11607c8f8fa3bfd8ef398c2f151fa6f073c4
triang
0 ETH
To:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd9293670f0621b2ff9e43b21a7fa4f43ae062c5c69ba87509a383d88fa175bba
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
10267.052999 USDC
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
10267.052999 USDC
Hash:
0xd9293670f0621b2ff9e43b21a7fa4f43ae062c5c69ba87509a383d88fa175bba
From:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
101.65399 USDC
To:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
101.65399 USDC
gnosis-safe-multisig
Hash:
0xd9293670f0621b2ff9e43b21a7fa4f43ae062c5c69ba87509a383d88fa175bba
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
0 USDC
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang
0 USDC
Hash:
0xd9293670f0621b2ff9e43b21a7fa4f43ae062c5c69ba87509a383d88fa175bba
From:
0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3
triang
207772.42667 USDC
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
207772.42667 USDC
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