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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 4721
Hash:
0x4a99087060f6ec91a508ab29abd41e89313c31af2a76b7d9ff1747e8ee217ca1
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000058 ETH
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 0.000058 ETH
gnosis-safe-multisig
Hash:
0xa924f3655f7aa2ec708cc32b749881eefce9a775c095853ab1f46850cce957cd
From:
0xe46a5dfd891bc7a83115f8ed5c1dee7bd86459d8
triang 9950000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 9950000000000 ERC20
gnosis-safe-multisig
Hash:
0xaa331c1db6f0183ad53ec6c39c4bd0bc77ef356e9908cf9949658a247dc5b278
From:
0x5dcbabb1918dedac26b509b883e748dcef6538d3
triang 150000000000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 150000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3fda8ebe5101c8c4beea1ab4f08e699793178d483130b7a853797c34d1873b27
From:
0x5dcbabb1918dedac26b509b883e748dcef6538d3
triang 199980000000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 199980000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xf96130dbdc34f44dc59445faae9306258fbb2faa1ffaa3ff17760478dbaaa9a8
From:
0xbc31372513993f47113ce3f584a4c6b6ed79bd50
triang 110700000000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 110700000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xb322538ea569d7c334857642d03655fb18f4c28e7c4e9f1275003cbb5cbfc889
From:
0x34736fdc6f4d731629ceefc058abc2ff09c0cc49
triang 4125000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 4125000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa208278913f2799bf32434b2abc61c5dd8716b66c8b2aa74230722356e9f9382
From:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.000749995 ETH
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 0.000749995 ETH
gnosis-safe-multisig
Hash:
0xfb14f59e64d414c67627c71aec40af1faff7844544af9ace46dbf0a593b540c8
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.015 ETH
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 0.015 ETH
gnosis-safe-multisig
Hash:
0x3d1617b19ec733813fc27c490b1504fe1ed36555d16f2c86e87ae8eb6863226f
From:
0x6d3a717ef9854cdba44f033710aa4a627e3e0703
triang 750000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 750000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc5676c39d6929394309df8184a31a363c735bcbcb9a346fd8319cacd27159df6
From:
0xd493e5d173d3f5b34c10c065653227fa08059fc3
triang 4332000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 4332000000000000 ERC20
gnosis-safe-multisig
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