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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 250
Hash:
0x229a72e7b129e192005c33f14cc78658dc18904f060d65c8fee928469511b458
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x99eb9d0daecbbb41bcc0da94ab8d6d241728e7cb5ef39b9a42a2cf753ec6fa26
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2e018e3e530108277e239a356ebd6f7284ff36cf0882094d0f04e256eca27526
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2e018e3e530108277e239a356ebd6f7284ff36cf0882094d0f04e256eca27526
From:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 82368219065616460 ERC20
gnosis-safe-multisig
To:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 82368219065616460 ERC20
Hash:
0x24b2aef651fa45361be77a5060ff24f4a00338edeea96f99608a39d0b3f525c4
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x24b2aef651fa45361be77a5060ff24f4a00338edeea96f99608a39d0b3f525c4
From:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 9.077636362459117e+21 ERC20
gnosis-safe-multisig
To:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 9.077636362459117e+21 ERC20
Hash:
0xd23c2b6840d4c60761fae8b6dd4478bf32848656df48ad829fab5c56f0a5c2da
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd23c2b6840d4c60761fae8b6dd4478bf32848656df48ad829fab5c56f0a5c2da
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 1.579818042158257e+21 ERC20
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 1.579818042158257e+21 ERC20
gnosis-safe-multisig
Hash:
0xd23c2b6840d4c60761fae8b6dd4478bf32848656df48ad829fab5c56f0a5c2da
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 873306634271220700000 ERC20
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 873306634271220700000 ERC20
gnosis-safe-multisig
Hash:
0xb7b54f13ba53bc1d957045653da944bbe0414bea42c9a71beb7bc8bebcff6453
From:
0xf3a386e95432e635514ae6c11ae3365188b84784
triang 0 ETH
To:
0xb0b655d1dc882a4adc1a6291b77cbb3b6d570e2a
triang 0 ETH
gnosis-safe-multisig
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