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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 18
Hash:
0x7a31aa7c50ff78406c93c5b06b211b56295e391a9507b33ad665c89e5c6bbaed
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang 0 ETH
To:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7a31aa7c50ff78406c93c5b06b211b56295e391a9507b33ad665c89e5c6bbaed
From:
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
triang 108414851167 ERC20
Uniswap
To:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 108414851167 ERC20
gnosis-safe-multisig
Hash:
0x7a31aa7c50ff78406c93c5b06b211b56295e391a9507b33ad665c89e5c6bbaed
From:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0.12397433677498505 ETH
gnosis-safe-multisig
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.12397433677498505 ETH
1inch.Exchange
Hash:
0x7a31aa7c50ff78406c93c5b06b211b56295e391a9507b33ad665c89e5c6bbaed
From:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0.013648944919698487 ETH
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0.013648944919698487 ETH
gnosis-safe-multisig
Hash:
0x93dd6706214da8726033dcadbe960a1158fdd8fd4350ada23cdcd59cdb26e488
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.14072943 ETH
To:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0.14072943 ETH
gnosis-safe-multisig
Hash:
0x93dd6706214da8726033dcadbe960a1158fdd8fd4350ada23cdcd59cdb26e488
From:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang 0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0x0ab7f4905667d8df69e55fdc7606d7cee36d2222887115a56286919c11d4dd24
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang 0 ETH
To:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0ab7f4905667d8df69e55fdc7606d7cee36d2222887115a56286919c11d4dd24
From:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 247.557056 USDC
gnosis-safe-multisig
To:
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
triang 247.557056 USDC
Uniswap
Hash:
0x0ab7f4905667d8df69e55fdc7606d7cee36d2222887115a56286919c11d4dd24
From:
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
triang 52360612053 ERC20
Uniswap
To:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 52360612053 ERC20
gnosis-safe-multisig
Hash:
0x0ab7f4905667d8df69e55fdc7606d7cee36d2222887115a56286919c11d4dd24
From:
0xa5b7f07c340397c6dfffdbd17d8c161f8e5f4468
triang 9804133971 ERC20
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 9804133971 ERC20
gnosis-safe-multisig
1
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