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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb20e5e666ca8b69435995832cc428dd682c32593
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 387
Hash:
0x78c63521c895fa24ae83c5b0091f6c0f1790d59df0e3d85702fd7d585a0a6591
From:
0xe2262b6a9e049e1c9e7675b32090744e7dbd8fae
triang 0 ETH
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 0 ETH
gnosis-safe-multisig
Hash:
0x78c63521c895fa24ae83c5b0091f6c0f1790d59df0e3d85702fd7d585a0a6591
From:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 2750 USDT
gnosis-safe-multisig
To:
0x1cc2b8807e0bda175ab1e9f228e6315ef5bf01b9
triang 2750 USDT
Hash:
0xc17f225c71f0baa668bb167906b45802df779a71935f0453e46f170a620a09d0
From:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 2.5730543766595463e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.5730543766595463e+21 ERC20
Cow Swap
Hash:
0xc17f225c71f0baa668bb167906b45802df779a71935f0453e46f170a620a09d0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2753.136595 USDT
Cow Swap
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 2753.136595 USDT
gnosis-safe-multisig
Hash:
0xee1c39fc4b15289cf931e50e001f0fc08bfb44ad5a93b23e24a8cdc771a0ea06
From:
0xe2262b6a9e049e1c9e7675b32090744e7dbd8fae
triang 0 ETH
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4f50e46b48536d23a22ae2f297e8b51f2cc4a4cac5acac5438e8705cd0e5c7fe
From:
0xe2262b6a9e049e1c9e7675b32090744e7dbd8fae
triang 0 ETH
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4f50e46b48536d23a22ae2f297e8b51f2cc4a4cac5acac5438e8705cd0e5c7fe
From:
0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2
triang 2.5125623515911553e+21 ERC20
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 2.5125623515911553e+21 ERC20
gnosis-safe-multisig
Hash:
0x392c594c4730a9bb6e90cb5c1d693e5b631e70ed189b9ab099468aa1d0478d72
From:
0xe2262b6a9e049e1c9e7675b32090744e7dbd8fae
triang 0 ETH
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 0 ETH
gnosis-safe-multisig
Hash:
0x392c594c4730a9bb6e90cb5c1d693e5b631e70ed189b9ab099468aa1d0478d72
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 60492025068390630000 ERC20
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 60492025068390630000 ERC20
gnosis-safe-multisig
Hash:
0x11dc9abd2aad1ccccc728a3f54f617442bc6f9cc42a065b7c805aa64cf675d0d
From:
0xe2262b6a9e049e1c9e7675b32090744e7dbd8fae
triang 0 ETH
To:
0xb20e5e666ca8b69435995832cc428dd682c32593
triang 0 ETH
gnosis-safe-multisig
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