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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xadf7527d8adbd346aab268de6631f6503cbc4615
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 136
Hash:
0x305ce604fd4f12a7d9bbddaa6ffe009305473b8d7e255d0a9f3fbab9b9d4e1cc
From:
0xfebbddcdbd2bad787303c074436ea45480a7419c
triang 0 ETH
To:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 0 ETH
gnosis-safe-multisig
Hash:
0x305ce604fd4f12a7d9bbddaa6ffe009305473b8d7e255d0a9f3fbab9b9d4e1cc
From:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 1.735e+21 ERC20
gnosis-safe-multisig
To:
0x1ddf625c01bbdf22bdd5cab7f25d0db14f450cc4
triang 1.735e+21 ERC20
Hash:
0xec50b026449e357f35f84c567dbc6a0cd733a20abdc414ed2070aeb39a4b271e
From:
0xfebbddcdbd2bad787303c074436ea45480a7419c
triang 0 ETH
To:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 0 ETH
gnosis-safe-multisig
Hash:
0xec50b026449e357f35f84c567dbc6a0cd733a20abdc414ed2070aeb39a4b271e
From:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 1.735e+21 ERC20
gnosis-safe-multisig
To:
0xa763ad4f657da5487372db1d69689fcfdf642df2
triang 1.735e+21 ERC20
Hash:
0x5eeb9298ddb43e8f57efa5f7ef9cd79c35286804af376eb3f73aeadc74c2f608
From:
0xfebbddcdbd2bad787303c074436ea45480a7419c
triang 0 ETH
To:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5eeb9298ddb43e8f57efa5f7ef9cd79c35286804af376eb3f73aeadc74c2f608
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 620567577310482100000 ERC20
To:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 620567577310482100000 ERC20
gnosis-safe-multisig
Hash:
0x7a67f278589ac0ff7326846b05b25c5e389474368e91380e62ddd2baba857871
From:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 26732.79 USDC
gnosis-safe-multisig
To:
0xabe14287b6a868294a9de2c5f5073423690b49b9
triang 26732.79 USDC
Hash:
0x7a67f278589ac0ff7326846b05b25c5e389474368e91380e62ddd2baba857871
From:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 2871.5262 USDT
gnosis-safe-multisig
To:
0xabe14287b6a868294a9de2c5f5073423690b49b9
triang 2871.5262 USDT
Hash:
0x05c0e78ccd4fd06a46039eacc10221a2e5939ab14197be6bc063fd369380397e
From:
0x2640aac009addca391ede3fd4d189ed02f2d14ee
triang 0 ETH
To:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 0 ETH
gnosis-safe-multisig
Hash:
0x05c0e78ccd4fd06a46039eacc10221a2e5939ab14197be6bc063fd369380397e
From:
0xadf7527d8adbd346aab268de6631f6503cbc4615
triang 18500 USDC
gnosis-safe-multisig
To:
0xc7e2d248020cdb1eb03f77578e162bb46273aad2
triang 18500 USDC
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14
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