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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 537
Hash:
0xbe6397fa59f5d45a22482cadb33cd2f9d0ea425436bc7f7970fb96d113ab9ef7
From:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
200000000000 ERC20
gnosis-safe-multisig
To:
0x28a288bf642ed96305d5c2991e70fd8ca16aa8ce
triang
200000000000 ERC20
Hash:
0x06eadf37e720f54cd385ede73ce9dacab91faaf75608b7bfe4b9a350327223b4
From:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
0 USDC
gnosis-safe-multisig
To:
0x28a288bf642ed96305d5c2991e70fd8ca16aa8ce
triang
0 USDC
Hash:
0x9711cb6f44165a03e27543dcb97ca4a63083f6c0fd3f1642ecb8a476522f893b
From:
0xed5287d62c982980296e884861e4a62a1e1fd28d
triang
0 ETH
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9711cb6f44165a03e27543dcb97ca4a63083f6c0fd3f1642ecb8a476522f893b
From:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
200000 USDC
gnosis-safe-multisig
To:
0x28a24b113b1c61f0370b183a46e2b6eb737ba8ce
triang
200000 USDC
Hash:
0x2cc797e264710c7e3b7bb1f481b7d0661104e686f5045c3cfc7253dc25218964
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang
6.66e+21 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
6.66e+21 ERC20
gnosis-safe-multisig
Hash:
0x3f674a1ee63765ad4395508d1a92e107f772265af81690ae97d496e5e59682f9
From:
0x48e8e7312a1eec14c336f777bf11477b75005c31
triang
3.33e+24 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
3.33e+24 ERC20
gnosis-safe-multisig
Hash:
0xf6d800f4f320961a41896aaa0e77da3848e7e88bcc2a0c0d76fc11f284cf8f1c
From:
0x385c815b9c0febdb929a464bc62c98f9cc0e62db
triang
2920808361100000000 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
2920808361100000000 ERC20
gnosis-safe-multisig
Hash:
0x1c0b328f8e46ac4e60312fa089848938ca6eb66d297f4a4b0dd1c6b462a3cc89
From:
0xadd4e14e07fb0e2a63de9f506685e6dca1d58935
triang
995500000000000000000 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
995500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x12c2b7b411cf961b3cb8796c04bfb0cff3d7a6943c8ed330a63b670a3eca6daf
From:
0x9923f6026d95e6b17ed09237d25dae2c71e6ee39
triang
98312900000000000000 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
98312900000000000000 ERC20
gnosis-safe-multisig
Hash:
0x37cfe791ac1f9646e96637e036d0718e8e421b9728f14afd83828c404ed01c66
From:
0xada37865d5ccd847e920b80fa4d22e6ea843792c
triang
80000000000000000000 ERC20
To:
0x97272eba492e330d734b3f3519b40e1330e6f6a1
triang
80000000000000000000 ERC20
gnosis-safe-multisig
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