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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 271
Hash:
0x6057519e42099c6017035c42c3108b369134a35ac13bff2f2b2b471f87820a4e
From:
0x9f76d2b000535d84c15e45306377a1f88b3d8ef9
triang
1081 USDC
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
1081 USDC
gnosis-safe-multisig
Hash:
0xf68ecb26c014171ffe3dd90f5b63707562b2d405a190fd93bf85e50de4c034a3
From:
0x9a6e22aaee298f9c56965bb91d1d930daaa2b297
triang
2900 USDC
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
2900 USDC
gnosis-safe-multisig
Hash:
0xbbfb2a173d556e744cbc186fc009c43b559638fe84cdc5b4e43441b94746ca9a
From:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
0 USDC
gnosis-safe-multisig
To:
0x0528c1cfd2d46bd9a8899db77e25eda50eef2a0d
triang
0 USDC
Hash:
0xbbfb2a173d556e744cbc186fc009c43b559638fe84cdc5b4e43441b94746ca9a
From:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
18000000000 ERC20
gnosis-safe-multisig
To:
0x0528c1cfd2d46bd9a8899db77e25eda50eef2a0d
triang
18000000000 ERC20
Hash:
0x38cc9e996460a1d237a211b7eb5b5e6066eca9d8f7a0434f24ee93ece9ba02fb
From:
0xc334268e52162c71a2168a5ec357122ab2435e56
triang
0 ETH
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x38cc9e996460a1d237a211b7eb5b5e6066eca9d8f7a0434f24ee93ece9ba02fb
From:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
18000 USDC
gnosis-safe-multisig
To:
0x0528a3714041ccc0b33ab7945ae46278e31d2a0d
triang
18000 USDC
Hash:
0x7e75286ec79a3ebb0b36f3a1b3a84428184b3a872ef605318ff785da81eee570
From:
0xb71cf1a53b9b54943d924c1da4d27a355b622812
triang
7801.745 USDC
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
7801.745 USDC
gnosis-safe-multisig
Hash:
0x64ae25b2b77a7f4ab88f398f6e24c621efa1be4035b38f3f7ce93b7c69d52ce6
From:
0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84
triang
1.001387 USDC
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
1.001387 USDC
gnosis-safe-multisig
Hash:
0x84ca1fc78b811d2b02b10e85f081e2b814d4807f1192c4ddeaf09b9c739aafea
From:
0xfa3811e5c92358133330f9f787980ba1e8e0d99a
triang
3666.7 USDC
gnosis-safe-multisig
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
3666.7 USDC
gnosis-safe-multisig
Hash:
0x5d74108de037411935ef8077d8ee4662ca209a4807b4c28d0fe0fc9b4787d5c7
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang
12000 USDC
To:
0x9b39f671bad9208534ac93e73645f98d2dd2f57f
triang
12000 USDC
gnosis-safe-multisig
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28
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