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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
Copy
Owners:
gnosis-safe-multisig,
Tempus Finance: Treasury
balance

Transactions list

Total: 355
Hash:
0xf9ebbda64618fe2633563c1276a6baadaab6c57e4d16b6fdb95d576ce7af7c57
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
9283 ERC20
gnosis-safe-multisig
...
Hash:
0x071ce8f89fabf0c5690449deb56d043b909b7c4258bb84cdba7ddfe48a7c30c5
From:
0x390c9632dad24171c093e83cf3062017029525b4
triang
0 ETH
To:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0xbe90a3574a9dc724a63ee07ce9f2614a21994cda341f56ee39da99274f5c7cc4
From:
0x390c9632dad24171c093e83cf3062017029525b4
triang
0 ETH
To:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0xbe90a3574a9dc724a63ee07ce9f2614a21994cda341f56ee39da99274f5c7cc4
From:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
326459.788529 USDC
gnosis-safe-multisig
...
To:
0xb04667c52856ddb151185aec2c542d296c9d517e
triang
326459.788529 USDC
Hash:
0xbe90a3574a9dc724a63ee07ce9f2614a21994cda341f56ee39da99274f5c7cc4
From:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
62500350059893785000 ERC20
gnosis-safe-multisig
...
To:
0xb04667c52856ddb151185aec2c542d296c9d517e
triang
62500350059893785000 ERC20
Hash:
0xbe90a3574a9dc724a63ee07ce9f2614a21994cda341f56ee39da99274f5c7cc4
From:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
8781000000000000000 ERC20
gnosis-safe-multisig
...
To:
0xb04667c52856ddb151185aec2c542d296c9d517e
triang
8781000000000000000 ERC20
Hash:
0xbe90a3574a9dc724a63ee07ce9f2614a21994cda341f56ee39da99274f5c7cc4
From:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
3.0035578326123087 ETH
gnosis-safe-multisig
...
To:
0xb04667c52856ddb151185aec2c542d296c9d517e
triang
3.0035578326123087 ETH
Hash:
0x4b0e8c01f94a0458d6418aa944d1a52d90ccbd21faf5a2f485a63342bfd3abcd
From:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
6.449228763271803e+21 ERC20
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6.449228763271803e+21 ERC20
Cow Swap
Hash:
0x4b0e8c01f94a0458d6418aa944d1a52d90ccbd21faf5a2f485a63342bfd3abcd
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
16765.15259 USDC
Cow Swap
To:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
16765.15259 USDC
gnosis-safe-multisig
...
Hash:
0xfc8edf58d834824d2befde4306cdbdb3fd55dfbfd651a001889026f2175353ad
From:
0xac1aa53108712d7f38093a67d380ad54b562a650
triang
0 ETH
To:
0xab40a7e3cef4afb323ce23b6565012ac7c76bfef
triang
0 ETH
gnosis-safe-multisig
...
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36
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