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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xab502a6fb9b9984341e77716b36484ac13dddc62
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1309
Hash:
0x377d248f60daf921673fd0d78ced4f4f160fc8180a561bafbe984753389fb257
From:
0x3129c041b372ee93a5a8756dc4ec6f154d85bc9a
triang
1629 ERC20
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
1629 ERC20
gnosis-safe-multisig
Hash:
0x4b1727b380a0d9f1ee0933a0906dab8607dd696da764464401b07cee8a0efaea
From:
0x2771dfbb46af8baf03f79d541b02dfa5a1fe3a35
triang
0 ETH
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4b1727b380a0d9f1ee0933a0906dab8607dd696da764464401b07cee8a0efaea
From:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
46868.985375274046 MATIC
gnosis-safe-multisig
To:
0x802138ffd5370552b9855f683f0ff6eb0a7d80e8
triang
46868.985375274046 MATIC
Hash:
0xfff04a5d9a8626e43be661729389aa9e4e4086bab3fc90eb5bcc3c2a867e2863
From:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang
6000000000 ERC20
Blockchain.com
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
6000000000 ERC20
gnosis-safe-multisig
Hash:
0x60cf4e0a4ace8e93eddccab50dc7e22b97046c7d36dfd6cfbd2c99340f2c42d5
From:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
100000000000000000000 ERC20
gnosis-safe-multisig
To:
0xa5bd947bc9bb9215c3290ff43f11f708b1d5b263
triang
100000000000000000000 ERC20
Hash:
0x60cf4e0a4ace8e93eddccab50dc7e22b97046c7d36dfd6cfbd2c99340f2c42d5
From:
0x2a448e7975e089aa770e3d7581c4da6f6c1606e4
triang
0 ETH
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa58f10dc77ce2501073b1e8e00b52e547176063ebed8fece86dfe13eb4f7cdbf
From:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
1 ERC20
lido
...
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
1 ERC20
gnosis-safe-multisig
Hash:
0xa800900a365d903ebc86daaababc181dcb58c8a0e28cfb38d0e3ea955b87d0ae
From:
0x853d955acef822db058eb8505911ed77f175b99e
triang
2382230000 ERC20
defi
...
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
2382230000 ERC20
gnosis-safe-multisig
Hash:
0x60897f6a24928d1c2b1e23f8d4899f19b3da2abf55afc7dfe91e5dbd2c2c697e
From:
0x2771dfbb46af8baf03f79d541b02dfa5a1fe3a35
triang
0 ETH
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
0 ETH
gnosis-safe-multisig
Hash:
0x60897f6a24928d1c2b1e23f8d4899f19b3da2abf55afc7dfe91e5dbd2c2c697e
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
100000000000000000000 ERC20
bridge
...
To:
0xab502a6fb9b9984341e77716b36484ac13dddc62
triang
100000000000000000000 ERC20
gnosis-safe-multisig
1
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131
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