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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb79dc395d826bca9aedab988d591b3932727e924
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 44
Hash:
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x60d3ed294c70672bb0a92ad2125bae147f6552e26ac8ba221154b74ae7917250
From:
0x65c556dbf17288c26a6207878b47ca0dece22356
triang 0 ETH
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 0 ETH
gnosis-safe-multisig
Hash:
0x60d3ed294c70672bb0a92ad2125bae147f6552e26ac8ba221154b74ae7917250
From:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 8.921075867377477e+21 ERC20
gnosis-safe-multisig
To:
0x93ec40ad96f21fba81f19ac77ad735413395d4bd
triang 8.921075867377477e+21 ERC20
Hash:
0x5ed5d50d18eb9d6179ca9364847b745cd327c3953839d6dbdcd74f13d159a39e
From:
0x239b83de4ef9ecf16983e2e9e11606ca6768a131
triang 0 ETH
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5ed5d50d18eb9d6179ca9364847b745cd327c3953839d6dbdcd74f13d159a39e
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 930576946912136500000 ERC20
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 930576946912136500000 ERC20
gnosis-safe-multisig
Hash:
0x5ed5d50d18eb9d6179ca9364847b745cd327c3953839d6dbdcd74f13d159a39e
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 514413052485456200000 ERC20
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 514413052485456200000 ERC20
gnosis-safe-multisig
Hash:
0xde44135445ef68b309ea4264b4e8ea171ffbba9c23ae7e4ddbc992c2ecf78725
From:
0x65c556dbf17288c26a6207878b47ca0dece22356
triang 0 ETH
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc6efefc2f147023a5dce95638d5e598b66757deab269f2a6a8d2691f77b85c02
From:
0x65c556dbf17288c26a6207878b47ca0dece22356
triang 0 ETH
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 0 ETH
gnosis-safe-multisig
Hash:
0xde44135445ef68b309ea4264b4e8ea171ffbba9c23ae7e4ddbc992c2ecf78725
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 2.1723444395281972e+21 ERC20
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 2.1723444395281972e+21 ERC20
gnosis-safe-multisig
Hash:
0xde44135445ef68b309ea4264b4e8ea171ffbba9c23ae7e4ddbc992c2ecf78725
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 1.0459310208952194e+21 ERC20
To:
0xb79dc395d826bca9aedab988d591b3932727e924
triang 1.0459310208952194e+21 ERC20
gnosis-safe-multisig
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