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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 39
Hash:
0xfbc5988ed0e9cd5c3932dfe13519f8c4155093ffd39af9ecd36952eeb67d309f
From:
0xa00b7aa78acb4e79433787aeef095382bd5aa68e
triang 0 ETH
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfbc5988ed0e9cd5c3932dfe13519f8c4155093ffd39af9ecd36952eeb67d309f
From:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 57795 USDC
gnosis-safe-multisig
To:
0x5fa70732875491cc428fa950506837c8be8a9ffa
triang 57795 USDC
Hash:
0xb3870b1ecb87f7be696543868f9809c5a99545535fc496bdbe0b8d2c987f0cf3
From:
0xa00b7aa78acb4e79433787aeef095382bd5aa68e
triang 0 ETH
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb3870b1ecb87f7be696543868f9809c5a99545535fc496bdbe0b8d2c987f0cf3
From:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 5 USDC
gnosis-safe-multisig
To:
0x5fa70732875491cc428fa950506837c8be8a9ffa
triang 5 USDC
Hash:
0xd0d15b53052c2ec5fcbc2611f1defa6d9ac676cb8cb746a4d640709ed2f1d5d9
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x58e397117a5a858c830d60ef5bca2d2d2b8b612815b23caed80e10e46af8225d
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 8 ERC20
gnosis-safe-multisig
Hash:
0xce2985aa06458ee595bb5547f454f6263611fb5f1e7d204e22a38b62850658f8
From:
0x434f6fe93851f8e9234010954f0608d3c76843c5
triang 4.624e+23 ERC20
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 4.624e+23 ERC20
gnosis-safe-multisig
Hash:
0x34a16db697e70ff3275f15387c240707e6edd5e76843fb54cd0f7cf42fcd7663
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x26f16f9740b6734b961a8fd64419dfc4369b3b4a07c3a8d32d22b624e6538b07
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x3aafd82b93ddbbf4751f5482371aafbfda00cb65e497563855094b2a4b0708bf
From:
0x53d0e83b0ff7662e6e3602432d333e86c977f079
triang 4.624e+23 ERC20
To:
0xb39c3ae5679b27b0f8810f7d158adbeb73c56f4a
triang 4.624e+23 ERC20
gnosis-safe-multisig
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