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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 10
Hash:
0x910c3d2cfd7e32a12f959cba4398b8008e5280fcc9ff616ec1632f25dad4a2fe
From:
0x05e3f9c7b2c4925af95cd7b1efdf9449e83988aa
triang 0 ETH
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x910c3d2cfd7e32a12f959cba4398b8008e5280fcc9ff616ec1632f25dad4a2fe
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 88392864364817300000 ERC20
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 88392864364817300000 ERC20
gnosis-safe-multisig
Hash:
0x910c3d2cfd7e32a12f959cba4398b8008e5280fcc9ff616ec1632f25dad4a2fe
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 45704684729276760000 ERC20
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 45704684729276760000 ERC20
gnosis-safe-multisig
Hash:
0xc7e1e74a8776f1ec783a168357148066a975d94a7142b318ac9137607aea3ee7
From:
0x05e3f9c7b2c4925af95cd7b1efdf9449e83988aa
triang 0 ETH
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x19a4dce8d490bc1e005e5d85bc0e46b5e38b2ab137c1b3d9415761919a58d121
From:
0x05e3f9c7b2c4925af95cd7b1efdf9449e83988aa
triang 0 ETH
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe5f78508be35cf586f6ac99d4eb42261eef694b5651e038998e36fd114481274
From:
0x05e3f9c7b2c4925af95cd7b1efdf9449e83988aa
triang 0 ETH
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe5f78508be35cf586f6ac99d4eb42261eef694b5651e038998e36fd114481274
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 171195262408034500000 ERC20
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 171195262408034500000 ERC20
gnosis-safe-multisig
Hash:
0xb4e6145b852b945233a76a73afa2097a6bd31901c6787d2042c7d8cffcf5cb28
From:
0xb270c422e3757463e58d1a1b423d91935ef85dcc
triang 0 ETH
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb4e6145b852b945233a76a73afa2097a6bd31901c6787d2042c7d8cffcf5cb28
From:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 50 USDC
gnosis-safe-multisig
To:
0x0276489b34b1701ea4f3f61e2e8c273e5b533090
triang 50 USDC
Hash:
0x2f444676d2a4fa8227d54489b664c3c05ade93ed5310d51e52e63aecbd50b7b4
From:
0xb270c422e3757463e58d1a1b423d91935ef85dcc
triang 100 USDC
To:
0xb8cd061cd2d3bb55bdb37ec90a635eb12e10b31b
triang 100 USDC
gnosis-safe-multisig
Reports
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