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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 262
Hash:
0x73ed9b36e9e9264a8163b2fcf184c41d13f17680de184674382f438ffebcbc78
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang
9711966486250000 ERC20
0xsplits
...
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
9711966486250000 ERC20
gnosis-safe-multisig
Hash:
0x73ed9b36e9e9264a8163b2fcf184c41d13f17680de184674382f438ffebcbc78
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang
0.0361119148375425 ETH
0xsplits
...
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
0.0361119148375425 ETH
gnosis-safe-multisig
Hash:
0xf078cbcd1de2f6e5bdf3dcaf1f494cc551aa9fc3132745e0398611cbbd44ec10
From:
0x0872ab8f55b6e66767a67c443bf5b3ae0852c9d5
triang
0 ETH
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf078cbcd1de2f6e5bdf3dcaf1f494cc551aa9fc3132745e0398611cbbd44ec10
From:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
9.858290981114742 ETH
gnosis-safe-multisig
To:
0x9ae693500a278f15d2e41709d01451f8718b4d01
triang
9.858290981114742 ETH
Hash:
0x2dabdaf6de51bcafb5c8984a69f837d9c747f437cc3a70b253a288b3f082262f
From:
0xc7a739584f934b0745a974eeea38301b2edebcab
triang
331744010160368600000 ERC20
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
331744010160368600000 ERC20
gnosis-safe-multisig
Hash:
0xc6dcc82b7a304085249e9a10707cf245591a06ffb4fd217a8dd61c741fafaf12
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang
21984841910750000 ERC20
0xsplits
...
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
21984841910750000 ERC20
gnosis-safe-multisig
Hash:
0xc6dcc82b7a304085249e9a10707cf245591a06ffb4fd217a8dd61c741fafaf12
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang
0.1140998218039274 ETH
0xsplits
...
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
0.1140998218039274 ETH
gnosis-safe-multisig
Hash:
0xc6dcc82b7a304085249e9a10707cf245591a06ffb4fd217a8dd61c741fafaf12
From:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
0 ETH
gnosis-safe-multisig
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang
0 ETH
gnosis-safe-multisig
...
Hash:
0x1c9c63bf739d90ac0cd880c6beef803f010682b0ef8e9ce7a6d75ffe71436f0f
From:
0xb06d9b2a953df117389956d9a52848ad4a4696a4
triang
0 ETH
To:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1c9c63bf739d90ac0cd880c6beef803f010682b0ef8e9ce7a6d75ffe71436f0f
From:
0xb28b71c694f53c7cfea8dffdc85733237e0c981e
triang
10 ETH
gnosis-safe-multisig
To:
0xc9044dd6162106edb5ece3af8a8e8b657b612e42
triang
10 ETH
gnosis-safe-multisig
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27
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