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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 552
Hash:
0x2b3352ce1d74e6b56ca5cc000c254aaa8ad96a5c489599e4067d395917e8333b
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2b3352ce1d74e6b56ca5cc000c254aaa8ad96a5c489599e4067d395917e8333b
From:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
3000 USDT
gnosis-safe-multisig
To:
Hash:
0xb1bc90de22570974475f2dc9d275322c2eb7bf44c169f0de9fb21d7160d2aaf9
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
1000 USDC
gnosis-safe-multisig
Hash:
0x5bf39d63a30bb2529fb0fbdabfba4e2976e3cba2d05b1ac43e5484ca96f12b84
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5bf39d63a30bb2529fb0fbdabfba4e2976e3cba2d05b1ac43e5484ca96f12b84
From:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
2250 USDC
gnosis-safe-multisig
To:
Hash:
0x4966e302c093352eda44af282c3f07d1b11b988a3ccf92f78a7ac855decbbc42
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
5000 USDT
gnosis-safe-multisig
Hash:
0x30fdea55ca675fdb25a8a57ef8f0eb8d2f8079f77fb04cd3acd7f04ad7df2e5f
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
1500 USDC
gnosis-safe-multisig
Hash:
0x264742eff2b390e492b741c5dc4639831c1532f12a349a64441767cefd7c785f
From:To:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
200 USDC
gnosis-safe-multisig
Hash:
0x249ffab28cf78553eef6acb3d01258dc6c1a76e3d1a086f558586a3f0e529297
From:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
10000000000000000000 ERC20
gnosis-safe-multisig
To:
Hash:
0x96cd2cac948251341fdd21e82928850b891c6e86af7011e241632285178f1b0a
From:
0xabd9745fd811fe32c360ffa3ec9c9cf979fc3c6d
triang
0 USDT
gnosis-safe-multisig
To:
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56
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