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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1200
Hash:
0x8922dff4bd054e61480510ad1a9c088550599a333d6fc6ed32186c3bf7490ef1
From:
0xf99c3b4ad0f42a973bc73a732319b07efc6a0e49
triang
228982.14 USDC
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
228982.14 USDC
gnosis-safe-multisig
Hash:
0x8336c9c41ef3341cf25cafecbb730193936de57796359ef363301b19a0e07622
From:
0x57017dc0270bb96125aa4abf0b6779a3b20be073
triang
0 ETH
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x8336c9c41ef3341cf25cafecbb730193936de57796359ef363301b19a0e07622
From:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
199900 USDC
gnosis-safe-multisig
To:
0x3e42c2a5cb7bbfba0b655e9f3355f72208bc2773
triang
199900 USDC
Hash:
0x0ea241cad23d446ecae9a0b72bc4384a2592481556af5acac25e53f117119f0e
From:
0x57017dc0270bb96125aa4abf0b6779a3b20be073
triang
0 ETH
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0ea241cad23d446ecae9a0b72bc4384a2592481556af5acac25e53f117119f0e
From:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
100 USDC
gnosis-safe-multisig
To:
0x3e42c2a5cb7bbfba0b655e9f3355f72208bc2773
triang
100 USDC
Hash:
0x0036303eba420a837a11ae174a7d33b68eb93826b28c5d3c32fc3e5b0a2bb1cf
From:
0xf51842ebf4dc1e6f89d74ab0768c670ab04d928b
triang
200000 USDC
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
200000 USDC
gnosis-safe-multisig
Hash:
0x67ae0953c49b150bd0783a2afae9a3810870dcf39bb6b4ab7b655a3c313020f9
From:
0x57017dc0270bb96125aa4abf0b6779a3b20be073
triang
0 ETH
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x67ae0953c49b150bd0783a2afae9a3810870dcf39bb6b4ab7b655a3c313020f9
From:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
750000000000000000000 ERC20
gnosis-safe-multisig
To:
0xf51842ebf4dc1e6f89d74ab0768c670ab04d928b
triang
750000000000000000000 ERC20
Hash:
0xa79181acf532b1237b582e392e919ba7e1f0354d53872947b80782aa3f44d4d3
From:
0x57017dc0270bb96125aa4abf0b6779a3b20be073
triang
0 ETH
To:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa79181acf532b1237b582e392e919ba7e1f0354d53872947b80782aa3f44d4d3
From:
0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8
triang
4460000000000000000 ERC20
gnosis-safe-multisig
To:
0xf51842ebf4dc1e6f89d74ab0768c670ab04d928b
triang
4460000000000000000 ERC20
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