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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 385
Hash:
0xd1a767dd10da28ff6ec591b49de3ab008691201d376094cd6b39620a5e4f43b7
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 475 ERC20
gnosis-safe-multisig
Hash:
0x13527cbbe7e9c0a931b3f5f50b8db847db497b825436c77b7b5810c8b90c10d7
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x9cba07f736b115341d40728ec8bfab095938dfcd
triang 100000000000 ERC20
Hash:
0xc85a0c6e370340ec3b68c1de18bff47a2cc0d20d96a9ede86424470f86350e8e
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x700c325c6c96b301a642c520e68b80686cfbfc35
triang 9000000000 ERC20
Hash:
0xc85a0c6e370340ec3b68c1de18bff47a2cc0d20d96a9ede86424470f86350e8e
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x9cb56c1597c8cf491e67dfb537e0a7fa5cf9dfcd
triang 100000000000 ERC20
Hash:
0xf5b0abbf09eaecaaa701ba8c723c60f0dd833fa767f9b2b1807e0e56ab16a885
From:
0x9cba07f736b115341d40728ec8bfab095938dfcd
triang 0 ETH
To:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 0 ETH
gnosis-safe-multisig
Hash:
0x64e99d1385e634f5bca430bc541d423c0434467c2f34de0ff615dad038f37d3d
From:
0x9cb5ab69ef38f8756583269277d9130f5138dfcd
triang 80864095 ERC20
To:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 80864095 ERC20
gnosis-safe-multisig
Hash:
0xb9b50f8b961c22eef255b728348052820aedd7a1b255906fc5bbface7295a0f9
From:
0x9cb5ab69ef38f8756583269277d9130f5138dfcd
triang 17 ETH
To:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 17 ETH
gnosis-safe-multisig
Hash:
0xf0c09a8e51dee95f9615930d848240689d6f2f8f4c76233a4d11798ea448599f
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 9000000000 ERC20
gnosis-safe-multisig
To:
0x700c699eef65b1c2c288a75156529313ffc6fc35
triang 9000000000 ERC20
Hash:
0xf0c09a8e51dee95f9615930d848240689d6f2f8f4c76233a4d11798ea448599f
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x9cba07f736b115341d40728ec8bfab095938dfcd
triang 100000000000 ERC20
Hash:
0xf0c09a8e51dee95f9615930d848240689d6f2f8f4c76233a4d11798ea448599f
From:
0x9aa04795fd59a9cf6a086de9bbb62e813b307db4
triang 0 USDC
gnosis-safe-multisig
To:
0x700c699eef65b1c2c288a75156529313ffc6fc35
triang 0 USDC
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