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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
gnosis-safe-multisig,
Frax Finance: Comptroller
balance
Transactions list
Total: 11919Hash:
0 ETH
0x74e4fcd98fe255c053212866cb7604715bca9c886a89803ab6d34339ab230824
From:To:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
0 ETHgnosis-safe-multisig
...
Hash:
2.1914200706967445e+25 ERC20To: 2.1914200706967445e+25 ERC20
0x74e4fcd98fe255c053212866cb7604715bca9c886a89803ab6d34339ab230824
From:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
2.1914200706967445e+25 ERC20gnosis-safe-multisig
...
0x989aeb4d175e16225e39e87d0d97a3360524ad80
2.1914200706967445e+25 ERC20Convex Finance
...
Hash: 0 ETH
0x986d0073cd6c7b0a5c7ab265b48c3e2bc7a99bbddfb89e661c4dcb04738bc5d3
From:To:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
0 ETHgnosis-safe-multisig
...
Hash: 1.5972083301654193e+25 ERC20To: 1.5972083301654193e+25 ERC20
0x986d0073cd6c7b0a5c7ab265b48c3e2bc7a99bbddfb89e661c4dcb04738bc5d3
From:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
1.5972083301654193e+25 ERC20gnosis-safe-multisig
...
0x5dc1bf6f1e983c0b21efb003c105133736fa0743
1.5972083301654193e+25 ERC20Hash: 5.993946925e+24 ERC20To: 5.993946925e+24 ERC20
0x986d0073cd6c7b0a5c7ab265b48c3e2bc7a99bbddfb89e661c4dcb04738bc5d3
From:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
5.993946925e+24 ERC20gnosis-safe-multisig
...
0x5dc1bf6f1e983c0b21efb003c105133736fa0743
5.993946925e+24 ERC20Hash: 2.1914200706967445e+25 ERC20To: 2.1914200706967445e+25 ERC20
0x986d0073cd6c7b0a5c7ab265b48c3e2bc7a99bbddfb89e661c4dcb04738bc5d3
From:0x0000000000000000000000000000000000000000
2.1914200706967445e+25 ERC20genesis
...
0xb1748c79709f4ba2dd82834b8c82d4a505003f27
2.1914200706967445e+25 ERC20gnosis-safe-multisig
...
Hash: 500000 USDTTo: 500000 USDT
0x437fc44ba966096f9d846749766fe4cc610d3168cf2501661abe6a243157c02c
From:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
500000 USDTgnosis-safe-multisig
...
0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae
500000 USDTHash: 4.99489586e+23 ERC20To: 4.99489586e+23 ERC20
0x437fc44ba966096f9d846749766fe4cc610d3168cf2501661abe6a243157c02c
From:0x0000000000000000000000000000000000000000
4.99489586e+23 ERC20genesis
...
0xb1748c79709f4ba2dd82834b8c82d4a505003f27
4.99489586e+23 ERC20gnosis-safe-multisig
...
Hash: 1500000 USDTTo: 1500000 USDT
0x1d121021ce1ea970e96683e06f7282f2b78a3dc163b1c74c0079a2418f4f8c18
From:0xb1748c79709f4ba2dd82834b8c82d4a505003f27
1500000 USDTgnosis-safe-multisig
...
0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae
1500000 USDTHash: 1.49848916e+24 ERC20To: 1.49848916e+24 ERC20
0x1d121021ce1ea970e96683e06f7282f2b78a3dc163b1c74c0079a2418f4f8c18
From:0x0000000000000000000000000000000000000000
1.49848916e+24 ERC20genesis
...
0xb1748c79709f4ba2dd82834b8c82d4a505003f27
1.49848916e+24 ERC20gnosis-safe-multisig
...
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