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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9f1641c70e5160bd1413e76da31870057d61918a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 637
Hash:
0x698326275adfeeb7bfbf0fbb05a547c569934392caaa69ad6c1ebb1d960cca8f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x61a5486e5d84579324436e9f0b443cdee05a4b3f05ace8792ab77feffd4c0fae
From:
0x1f2bbca8552848c81c32f3951eb7bc19d14b2cc9
triang 0 ETH
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x61a5486e5d84579324436e9f0b443cdee05a4b3f05ace8792ab77feffd4c0fae
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 4.5074180333931615e+21 ERC20
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 4.5074180333931615e+21 ERC20
gnosis-safe-multisig
Hash:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:
0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
triang 1.652727e+24 ERC20
Gnosis Safe: Deployer
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 1.652727e+24 ERC20
gnosis-safe-multisig
Hash:
0xd73841776a88f5d73d87dabc16571766da737f2af02df926f2e7c8da9cbe7367
From:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 29202.522541 USDC
gnosis-safe-multisig
To:
0xfbf0e4b430fb54df00470a4c9e2e993bbf5136a9
triang 29202.522541 USDC
FTX US
Hash:
0xd73841776a88f5d73d87dabc16571766da737f2af02df926f2e7c8da9cbe7367
From:
0x1f2bbca8552848c81c32f3951eb7bc19d14b2cc9
triang 0 ETH
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb40341bd259c22420dafb89a4741473707c99fac74b2707551a337f59c1fc394
From:
0x1f2bbca8552848c81c32f3951eb7bc19d14b2cc9
triang 0 ETH
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb40341bd259c22420dafb89a4741473707c99fac74b2707551a337f59c1fc394
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 29202.522541 USDC
Uniswap
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 29202.522541 USDC
gnosis-safe-multisig
Hash:
0xb40341bd259c22420dafb89a4741473707c99fac74b2707551a337f59c1fc394
From:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 11.249333226650789 ETH
gnosis-safe-multisig
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 11.249333226650789 ETH
1inch.Exchange
Hash:
0x6157b0a0f985480f572337a5cffb4865dafc416c2db6c483f12ba823170dc36d
From:
0x1f2bbca8552848c81c32f3951eb7bc19d14b2cc9
triang 0 ETH
To:
0x9f1641c70e5160bd1413e76da31870057d61918a
triang 0 ETH
gnosis-safe-multisig
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