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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xb594128d9365ecf60f996ec725087ecc96efb928
gnosis-safe-multisig
balance
Transactions list
Total: 126Hash:
0x18fa7c6a78511fd4eb15ac39f76f5a5f9c9a6ee0a2af5b8658eb90dbd0cf643b
From:To:0xb594128d9365ecf60f996ec725087ecc96efb928
0 ETH
gnosis-safe-multisig
Hash:
To:
0x18fa7c6a78511fd4eb15ac39f76f5a5f9c9a6ee0a2af5b8658eb90dbd0cf643b
From:0xb594128d9365ecf60f996ec725087ecc96efb928
25000 USDC
gnosis-safe-multisig
0x580d0d0c52fee405c0fa7447edeb9625d4a3fa3b
25000 USDC
gnosis-safe-multisig
Hash:
0xfd2b6d3763917cedb84adf3353697fc39bb2e874c5b71f741ddc59042210bb2a
From:To:0xb594128d9365ecf60f996ec725087ecc96efb928
25500 USDC
gnosis-safe-multisig
Hash: To:
0xc0167540ada433c198fb7163e2bd3f15e9dc298393c77d583f182aeb68b24c8a
From:0x8ca832dff01959ddc6e91e2ede4cba0eb507b3ef
1.29387832031e+21 ERC20
0xb594128d9365ecf60f996ec725087ecc96efb928
1.29387832031e+21 ERC20
gnosis-safe-multisig
Hash: To:
0xe5ad90e1977c94d86fc7d747dc35f7a1051c69c53aa68642f18751f06b176fbe
From:0x0000000000000000000000000000000000000000
31250000000000000000 ERC20
genesis
...
0xb594128d9365ecf60f996ec725087ecc96efb928
31250000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x533d8da5d48ee9f895866b959f873533af9c25a58c5db29022bf0a7694e62950
From:To:0xb594128d9365ecf60f996ec725087ecc96efb928
0 ETH
gnosis-safe-multisig
Hash: To:
0x533d8da5d48ee9f895866b959f873533af9c25a58c5db29022bf0a7694e62950
From:0xb594128d9365ecf60f996ec725087ecc96efb928
26491.89 USDC
gnosis-safe-multisig
0xe878c365119f0d2ccb0cadc3ed83f96e1dcbb9ab
26491.89 USDC
Hash: To:
0x73f08bf794bb8e2de060ee62f9b0911e4979684319eeceb96ee5769eee25123c
From:0xae2d4617c862309a3d75a0ffb358c7a5009c673f
29079.631184 USDC
0xb594128d9365ecf60f996ec725087ecc96efb928
29079.631184 USDC
gnosis-safe-multisig
Hash:
0x45008a9d7775dd224da2a64222750bc211e5028ff135c697ef51a986cff14eac
From:To:0xb594128d9365ecf60f996ec725087ecc96efb928
0 ETH
gnosis-safe-multisig
Hash: To:
0x59f12d418f9d668d8db300f9e7f73f99eb913d5baefd5ba9e6c924536744b6a0
From:0x8ca832dff01959ddc6e91e2ede4cba0eb507b3ef
1.25214019531e+21 ERC20
0xb594128d9365ecf60f996ec725087ecc96efb928
1.25214019531e+21 ERC20
gnosis-safe-multisig
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