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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 83
Hash:
0xd7fb6e9910ee07089fb3e9da5953d0dffbf506f3b0451f98fd0a254d744769ef
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 38.064854501954485 DAI
gnosis-safe-multisig
To:
0x54366d3455380b057ea9b70f56f4af36c217a1b3
triang 38.064854501954485 DAI
Hash:
0xd7fb6e9910ee07089fb3e9da5953d0dffbf506f3b0451f98fd0a254d744769ef
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 5.648859133308867 DAI
gnosis-safe-multisig
To:
0xb21090c8f6bac1ba614a3f529aae728ea92b6487
triang 5.648859133308867 DAI
Hash:
0xd0c2ad03395bb453993c98d06d0d45a59237377580ed6723bde19b5ae9b57aaa
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 0.01663259366833965 ETH
gnosis-safe-multisig
To:
0x0dba8f7591a2b74deeee42fe5b6028a281679305
triang 0.01663259366833965 ETH
Hash:
0xd0c2ad03395bb453993c98d06d0d45a59237377580ed6723bde19b5ae9b57aaa
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 0.00125940496257504 ETH
gnosis-safe-multisig
To:
0xb21090c8f6bac1ba614a3f529aae728ea92b6487
triang 0.00125940496257504 ETH
Hash:
0x6aaa2ce663d070e530606652d474b627e1a6e211a0ae51a69d569c96504ea7b9
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 73.249468 USDT
gnosis-safe-multisig
To:
0x0dba8f7591a2b74deeee42fe5b6028a281679305
triang 73.249468 USDT
Hash:
0x6aaa2ce663d070e530606652d474b627e1a6e211a0ae51a69d569c96504ea7b9
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 5.505832 USDT
gnosis-safe-multisig
To:
0xb21090c8f6bac1ba614a3f529aae728ea92b6487
triang 5.505832 USDT
Hash:
0x6d1f7317eed7735d62b8655f7d626fac0694d435233d8f69f73e091d176a99dd
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 392.083797 USDC
gnosis-safe-multisig
To:
0x0dba8f7591a2b74deeee42fe5b6028a281679305
triang 392.083797 USDC
Hash:
0x6d1f7317eed7735d62b8655f7d626fac0694d435233d8f69f73e091d176a99dd
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 4.868463 USDC
gnosis-safe-multisig
To:
0xb21090c8f6bac1ba614a3f529aae728ea92b6487
triang 4.868463 USDC
Hash:
0x108631e31a5cd78c5e913855b83313f202743584ff8ed45c1b1da70fd45b1f33
From:
0x2236b3a9c23a2e7847a8d2125d1828bc8b9b9713
triang 0 ETH
To:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 0 ETH
gnosis-safe-multisig
Hash:
0x108631e31a5cd78c5e913855b83313f202743584ff8ed45c1b1da70fd45b1f33
From:
0x9cd3b108ce8f249628fdad3d34f9b58845fb50b9
triang 11000 USDT
gnosis-safe-multisig
To:
0x0dba8f7591a2b74deeee42fe5b6028a281679305
triang 11000 USDT
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