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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 198
Hash:
0x4e799fab6b587932086c9c5be3b56ec01064817a3dd45fa558a981f2a5475f29
From:
0x22f5e45613deb8d72b3b19fce0e8adbff3ac3466
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4e799fab6b587932086c9c5be3b56ec01064817a3dd45fa558a981f2a5475f29
From:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
527699063430301200000 ERC20
gnosis-safe-multisig
To:
0x2e7e978da0c53404a8cf66ed4ba2c7706c07b62a
triang
527699063430301200000 ERC20
Hash:
0x4e799fab6b587932086c9c5be3b56ec01064817a3dd45fa558a981f2a5475f29
From:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
2.990294692771707e+21 ERC20
gnosis-safe-multisig
To:
0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb
triang
2.990294692771707e+21 ERC20
Hash:
0x4e799fab6b587932086c9c5be3b56ec01064817a3dd45fa558a981f2a5475f29
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.0070381412396987 ETH
Uniswap
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
2.0070381412396987 ETH
gnosis-safe-multisig
Hash:
0x34f990035b4adc129760162454f2fc1f77629d18e7b2c7924c80b1fc64f3b545
From:
0x22f5e45613deb8d72b3b19fce0e8adbff3ac3466
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1249feff4cba56224159dc677b0d3a178f7bed1adeea201e3596da84dea5a6a8
From:
0x37509742d7c0fbb7c061ab11dc3400bef654f3e3
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
Hash:
0x50ebdf5daec5f2546e16224526d2842be98b774cbdcb8dffce15964e8c42385b
From:
0x37509742d7c0fbb7c061ab11dc3400bef654f3e3
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
Hash:
0x665cc5b3f5b9a87966933f7883ccbd0efe7221526fd1ebfa7e3ecb7e23302de2
From:
0x37509742d7c0fbb7c061ab11dc3400bef654f3e3
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
Hash:
0x665cc5b3f5b9a87966933f7883ccbd0efe7221526fd1ebfa7e3ecb7e23302de2
From:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
2057170 USDC
gnosis-safe-multisig
To:
0x553f3da1d7db8735b940466674b7540b746adc22
triang
2057170 USDC
Hash:
0x0039fe24bde625ef884915b8a363783c3b88222c444550c240b0e53eb0654634
From:
0x37509742d7c0fbb7c061ab11dc3400bef654f3e3
triang
0 ETH
To:
0xa8d3114d04f045216a0a20258393e5ff7043aa96
triang
0 ETH
gnosis-safe-multisig
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