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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
gnosis-safe-multisig
balance
Transactions list
Total: 1565Hash:
0x0edd9315afe23033d8210dc949d1d8d5d894607ed0c90b2956a1275d3caf8c70
From:To:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
0 ETH
gnosis-safe-multisig
Hash:
To:
0xa93a1ed88669aac25308d8efc4cc2a9e72a537c37f089615dfc89561f867d754
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
100000 USDT
gnosis-safe-multisig
0xe17fc81564ddfda93cb3d08675a10503e8048821
100000 USDT
Hash: To:
0xa93a1ed88669aac25308d8efc4cc2a9e72a537c37f089615dfc89561f867d754
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
1000 USDT
gnosis-safe-multisig
Hash: To:
0x323295836fb92b61b999ffad3252e1b54a231647e22b40d5a608eaea46f8991b
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
9000 USDC
gnosis-safe-multisig
Hash:
0xd84a28b38ed56d7eb87630ba935168c23a351664c0c9a60e7b1fefba8e05bd76
From:To:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
0 ETH
gnosis-safe-multisig
Hash: To:
0xd84a28b38ed56d7eb87630ba935168c23a351664c0c9a60e7b1fefba8e05bd76
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
6509 USDC
gnosis-safe-multisig
Hash: To:
0x20127f77cdd1e89da4fe34ac326715aace32f7e97fbe20504a477821def55ce5
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
10000 USDT
gnosis-safe-multisig
0xafdd87e2dd86a46cbe309e63388fc0a6da165718
10000 USDT
Hash: To:
0x20127f77cdd1e89da4fe34ac326715aace32f7e97fbe20504a477821def55ce5
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
10417 USDC
gnosis-safe-multisig
0xb864906a858b871628af9a4e7924652907aaa893
10417 USDC
Hash: To:
0x20127f77cdd1e89da4fe34ac326715aace32f7e97fbe20504a477821def55ce5
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
7500 USDC
gnosis-safe-multisig
Hash: To:
0x20127f77cdd1e89da4fe34ac326715aace32f7e97fbe20504a477821def55ce5
From:0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
3000 USDT
gnosis-safe-multisig
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