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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 264
Hash:
0xc9aaee1ac56adb59fc90c317180208defd7fafeb7158763cc993462831b5e321
From:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x79cdf80c1332ca7ed256ff664e93412ff3680b57a7f98d5ca7b2204be42465b0
From:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 6728622374678539000 ERC20
gnosis-safe-multisig
To:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 6728622374678539000 ERC20
Hash:
0x79cdf80c1332ca7ed256ff664e93412ff3680b57a7f98d5ca7b2204be42465b0
From:
0x3b787ad5c0725f0e66b7a0984f47dd84bab46e68
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x26d00d6c352ef2885bda70d9652d1911b7145924b13e6e74e391d73abf9891fa
From:
0x3b787ad5c0725f0e66b7a0984f47dd84bab46e68
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x26d00d6c352ef2885bda70d9652d1911b7145924b13e6e74e391d73abf9891fa
From:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 29.695037 USDT
gnosis-safe-multisig
To:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 29.695037 USDT
Hash:
0x66930079c61cdd6892a28b2b71558285c3a0af9a9d27480eb2ad29f705504c0b
From:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x277b5b2c254d678ecfecf6e2d1176a061378ae63ef2ec9ea3547592f1d478239
From:
0x3b787ad5c0725f0e66b7a0984f47dd84bab46e68
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x277b5b2c254d678ecfecf6e2d1176a061378ae63ef2ec9ea3547592f1d478239
From:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 50630.314742 USDC
gnosis-safe-multisig
To:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 50630.314742 USDC
Hash:
0xb13cff58106d784c35ab5e49c2b72748d63114aac26f4dc48fbde4ae06bed2f0
From:
0x3b787ad5c0725f0e66b7a0984f47dd84bab46e68
triang 0 ETH
To:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb13cff58106d784c35ab5e49c2b72748d63114aac26f4dc48fbde4ae06bed2f0
From:
0x97d7fb3eb07e8b50131140813fc7707437dce09a
triang 3.0674652966257914e+21 ERC20
gnosis-safe-multisig
To:
0xc77c6375e9fd581701425a6fb70bf371fb1cba28
triang 3.0674652966257914e+21 ERC20
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