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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xab21016bd4127638b8c555e36636449b33df1c38
Copy
Owners:
gnosis-safe-multisig,
DODO: Treasury
balance

Transactions list

Total: 6992
Hash:
0x1db2a16b4a4eceabf5495737a229f588b53532f4d4bb71656c419886765254ac
From:
0x36fff5b6168f6c7b38b1226eaf49408eba1ab148
triang
41702.77376 USDT
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
41702.77376 USDT
gnosis-safe-multisig
...
Hash:
0xbfcc693522905023e7e0ca929f3f40fc5ee7e77318809ae566bec03475756c64
From:
0x94512fd4fb4feb63a6c0f4bedecc4a00ee260528
triang
0.640872 USDC
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0.640872 USDC
gnosis-safe-multisig
...
Hash:
0xbadecf903ab92f532d4ee94133bd24ae0220a95a8e44717832a611938a27cbc8
From:
0x94512fd4fb4feb63a6c0f4bedecc4a00ee260528
triang
4594621380812709 ERC20
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
4594621380812709 ERC20
gnosis-safe-multisig
...
Hash:
0x5295ac2792933cd05fbe690b4ee92e1958c4430e2338b19510ada7fa6e470d57
From:
0x5e97e6eb042a9f3d55c7016253e7e1d91fae8aec
triang
0 ETH
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0xc54aad42d1de9937d30a6ffacfe48825336314a2ab9fd0957751ebb4dbb4db3e
From:
0x5e97e6eb042a9f3d55c7016253e7e1d91fae8aec
triang
0 ETH
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0x3ed82490e5db0cc904d906017aa79fc19ba39105790ddd76839cb864b6d8fa02
From:
0x36fff5b6168f6c7b38b1226eaf49408eba1ab148
triang
38884.851463 USDT
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
38884.851463 USDT
gnosis-safe-multisig
...
Hash:
0xda8677177fb2596e771274c188ad79bcb85448fcb210b19f4d1424673ab336a1
From:
0x5e97e6eb042a9f3d55c7016253e7e1d91fae8aec
triang
0 ETH
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0x63be44408bb242aeb3102339b468ab25ff28962f5bdc0501412494f73bef04e1
From:
0x5e97e6eb042a9f3d55c7016253e7e1d91fae8aec
triang
0 ETH
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0x6e37e20c3bc1f8000267f8ba29ab82de6e5a526b612032710e224c32baf0f718
From:
0x0d04146b2fe5d267629a7eb341fb4388dcdbd22f
triang
0.003261 USDC
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
0.003261 USDC
gnosis-safe-multisig
...
Hash:
0xa066062d0b73d94788c9c56420e1b06b93014cc7dc83d855063191dec3b98c6e
From:
0x29909723c27164df308264940e6b5491e24b4584
triang
77636.494498 USDT
To:
0xab21016bd4127638b8c555e36636449b33df1c38
triang
77636.494498 USDT
gnosis-safe-multisig
...
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