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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa8b77957439ace67b882f49c8efda83a758bdec2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 39
Hash:
0x0a0d232b6ad62e723ee4cb0947d9e431c39e30a8bcafbf558118539ca0c0dfc8
From:
0x66f28b981398439c3baf60e1626d08dbddcb269d
triang 0 ETH
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0a0d232b6ad62e723ee4cb0947d9e431c39e30a8bcafbf558118539ca0c0dfc8
From:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 24982.342725 USDC
gnosis-safe-multisig
To:
0x66f28b981398439c3baf60e1626d08dbddcb269d
triang 24982.342725 USDC
Hash:
0xb1e6bc7926160fc84fb74946352f5e1776103f601a170084e099e6832d2ca4d4
From:
0x66f28b981398439c3baf60e1626d08dbddcb269d
triang 0 ETH
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb1e6bc7926160fc84fb74946352f5e1776103f601a170084e099e6832d2ca4d4
From:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 30000 DAI
gnosis-safe-multisig
To:
0x66f28b981398439c3baf60e1626d08dbddcb269d
triang 30000 DAI
Hash:
0x9541fd5474e2f4e90e20b5d83ccb8632fae9c2a9f32cdce8eaa6ea98ad2e93d6
From:
0x3660581fd4bce34ae6d9d29f619e9561564f20ea
triang 0 ETH
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7a952169e77c1af1d8b6f6ea874d181b03afce42153ba55fe7106fd188620481
From:
0x69de0baae0c6d6faa5debf2c8152bc8d8b580f55
triang 0 ETH
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x86faaa7274b42ac00944b0fb237272f75eb53aa4fd19dbb4d89367b9c9ed4de7
From:
0x69de0baae0c6d6faa5debf2c8152bc8d8b580f55
triang 0 ETH
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe9bb8b7d1268d55260bb0710fa0218597b474cffb03b1b67f806b46819071a57
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xd39c164084844620dd0f5385b3e0be4ce8b80ca5ef22eb412535ae8bb7e6f464
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 1500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xf6fa0b20e023e51f554d09489c1d0e15a0c32c8af0c7e7c97a2776369bc4c3df
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xa8b77957439ace67b882f49c8efda83a758bdec2
triang 3999990000 ERC20
gnosis-safe-multisig
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