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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 84
Hash:
0x3c3b7cbb3e11217393ed2d03f9e0ee2e874b5fee49ace1f2c19bab9c9e95d989
From:
0x907df696b1066e51e9cf25367e0908ef8fabb887
triang
0 ETH
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3c3b7cbb3e11217393ed2d03f9e0ee2e874b5fee49ace1f2c19bab9c9e95d989
From:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0.020335977519934663 ETH
gnosis-safe-multisig
To:
0x497de7119ee70556dd1e9c3af77670a322dcd8a5
triang
0.020335977519934663 ETH
Hash:
0xe6b3e236747d4e595a6bb622aec8ea621b57ad32cea747e2d246857879e7fe93
From:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
50499435303219580000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
50499435303219580000 ERC20
Cow Swap
Hash:
0xe6b3e236747d4e595a6bb622aec8ea621b57ad32cea747e2d246857879e7fe93
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.020335977519934663 ETH
Cow Swap
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0.020335977519934663 ETH
gnosis-safe-multisig
Hash:
0xcdb20f77e61f9d5b959a492f4c444dd47c5a740c79759e9055b116fcd29adc10
From:
0x907df696b1066e51e9cf25367e0908ef8fabb887
triang
0 ETH
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7570ddee34cfa3fa9e0ba87151ab5a4c0cdd04f089f5483279d78a3c21287165
From:
0x907df696b1066e51e9cf25367e0908ef8fabb887
triang
0 ETH
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7570ddee34cfa3fa9e0ba87151ab5a4c0cdd04f089f5483279d78a3c21287165
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
32521754714460566000 ERC20
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
32521754714460566000 ERC20
gnosis-safe-multisig
Hash:
0x7570ddee34cfa3fa9e0ba87151ab5a4c0cdd04f089f5483279d78a3c21287165
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
17977680588759007000 ERC20
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
17977680588759007000 ERC20
gnosis-safe-multisig
Hash:
0x532b387cc6aa6787255d589da46effbe137ea8e69ca8c21e4bf4dc748d2ff31d
From:
0x907df696b1066e51e9cf25367e0908ef8fabb887
triang
0 ETH
To:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x532b387cc6aa6787255d589da46effbe137ea8e69ca8c21e4bf4dc748d2ff31d
From:
0xb8c65c1fb8d4739cfdc78c78ee04f436364f712d
triang
0.0463 ETH
gnosis-safe-multisig
To:
0x907df696b1066e51e9cf25367e0908ef8fabb887
triang
0.0463 ETH
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9
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