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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9d9820615298380d2f51b3f8c9abefb676da3263
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 96
Hash:
0xd3f8041b9cc7a940ae5779d03d910cab08802f475effd966f95c9c1551c4d10a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x5ba36caeda609c293b3d0def1acb6efa2565d61dd69d46064e7e16e7fe8c9cf0
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 1282 ERC20
Uniswap
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 1282 ERC20
gnosis-safe-multisig
Hash:
0x7f2366d407695221d979ad8ce14fe830de76f7cf60c8924be0fc2a7b4c3c7504
From:
0xa8c85045c91d59b07d87b6bd3667e781c7973091
triang 0 ETH
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7f2366d407695221d979ad8ce14fe830de76f7cf60c8924be0fc2a7b4c3c7504
From:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 1200 USDC
gnosis-safe-multisig
To:
0x8ec4dd2df01c188ac5a5d870029e9cbb820d5844
triang 1200 USDC
Hash:
0x7f2366d407695221d979ad8ce14fe830de76f7cf60c8924be0fc2a7b4c3c7504
From:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 2398800 USDC
gnosis-safe-multisig
To:
0xdf596281875feb7837351c70d11f2338c7e45435
triang 2398800 USDC
Hash:
0x7f2366d407695221d979ad8ce14fe830de76f7cf60c8924be0fc2a7b4c3c7504
From:
0x0000000000000000000000000000000000000000
triang 2258440200009 ERC20
genesis
...
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 2258440200009 ERC20
gnosis-safe-multisig
Hash:
0xb05c15f87cfc0c9676ab495681dab6b395d42d9555c63641555415583ee3dc8b
From:
0xa8c85045c91d59b07d87b6bd3667e781c7973091
triang 0 ETH
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb05c15f87cfc0c9676ab495681dab6b395d42d9555c63641555415583ee3dc8b
From:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 50 USDC
gnosis-safe-multisig
To:
0x8ec4dd2df01c188ac5a5d870029e9cbb820d5844
triang 50 USDC
Hash:
0xb05c15f87cfc0c9676ab495681dab6b395d42d9555c63641555415583ee3dc8b
From:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 99950 USDC
gnosis-safe-multisig
To:
0xdf596281875feb7837351c70d11f2338c7e45435
triang 99950 USDC
Hash:
0xb05c15f87cfc0c9676ab495681dab6b395d42d9555c63641555415583ee3dc8b
From:
0x0000000000000000000000000000000000000000
triang 94101675000 ERC20
genesis
...
To:
0x9d9820615298380d2f51b3f8c9abefb676da3263
triang 94101675000 ERC20
gnosis-safe-multisig
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