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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb020379b395f20b080b090b5d6676bc1670c581f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 703
Hash:
0x05793b0428b55fbd7941d1e48666c0e1d47db9516231d3cafb3dc0138bb52510
From:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
40 ETH
gnosis-safe-multisig
To:
0xfe2bc92746ea0e3eab8e4694fde003c8a28400cc
triang
40 ETH
Hash:
0x05793b0428b55fbd7941d1e48666c0e1d47db9516231d3cafb3dc0138bb52510
From:
0x33041027dd8f4dc82b6e825fb37adf8f15d44053
triang
0 ETH
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2d0d518e016f180a005ab0c16dea7777d6e3948a14ede567104df328b4d9bb82
From:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
200000 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
200000 USDT
Cow Swap
Hash:
0x2d0d518e016f180a005ab0c16dea7777d6e3948a14ede567104df328b4d9bb82
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
284989693 ERC20
Cow Swap
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
284989693 ERC20
gnosis-safe-multisig
Hash:
0xffaf5d273ccd0c57b344c8e0f2b08763177ec6237952337a312df0c3f5402d08
From:
0x33041027dd8f4dc82b6e825fb37adf8f15d44053
triang
0 ETH
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xddfa6fe2986babc16010aaf9ce0f46911640778125864f8a110ca06972f4335b
From:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
0.01 ETH
gnosis-safe-multisig
To:
0xc925bd0e839e8e22a7ddebe7f4c21b187deec358
triang
0.01 ETH
Hash:
0xddfa6fe2986babc16010aaf9ce0f46911640778125864f8a110ca06972f4335b
From:
0x33041027dd8f4dc82b6e825fb37adf8f15d44053
triang
0 ETH
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xdb6bb7d305f78d7992836d9ced3170f262d4ccb3b2ed508688d089c6be15757e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
40.54859759924186 ETH
Cow Swap
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
40.54859759924186 ETH
gnosis-safe-multisig
Hash:
0xdb6bb7d305f78d7992836d9ced3170f262d4ccb3b2ed508688d089c6be15757e
From:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
100000 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
100000 USDT
Cow Swap
Hash:
0xa42daf251b2b2a121c2d40fc4c513bff0ddf20641a846b06ca9665beda9dde7c
From:
0x33041027dd8f4dc82b6e825fb37adf8f15d44053
triang
0 ETH
To:
0xb020379b395f20b080b090b5d6676bc1670c581f
triang
0 ETH
gnosis-safe-multisig
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