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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 515
Hash:
0x878bba4222e7807becc88f5d431d6704d8bdc0dbc4e702b510b9635038deab78
From:
0x282dad3bfa064bd12b4f823ba3579240a837fa2b
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x880a8d1a4735d883780ff18000f539d0bcb2ef059021c8b414c6ec8597552062
From:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 2.13910360000004e+25 ERC20
gnosis-safe-multisig
To:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang 2.13910360000004e+25 ERC20
Hash:
0xd9c0cb42b330a40d5c1b15e41a4406ada7e27dfe7405a19075924fc1c6795a29
From:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 87.86529350519143 ETH
gnosis-safe-multisig
To:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang 87.86529350519143 ETH
Hash:
0x5271ff77fe4efb449b8c0633bf8894684379eca82acb5f210888bf7f4572d9c0
From:
0xe2388f22cf5e328c197d6530663809cc0408a510
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x118cf4b4ba7ecfc195b27272ebc8e7b4cf0c97a383b1134fcddc28827ce202da
From:
0xe2388f22cf5e328c197d6530663809cc0408a510
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x78a0cc76902f09f2a30b6cbe8984a2a9e521ae99ccb0323e5d73990d348164a3
From:
0xb81cf4981ef648aaa73f07a18b03970f04d5d8bf
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5d9daa490db645e50fd48448e564f46c14ee76a8fd3000976a9c43dd745acd04
From:
0x40b12d200404c0d082b6d088ab24ceded6bcf8c2
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8885da10b30ba140766036edd0fb5a84d75079b622e629fde2aaa08f2c044182
From:
0x6ef71ca9cd708883e129559f5edbfb9d9d5c6148
triang 1.6497765434830406e+23 ERC20
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 1.6497765434830406e+23 ERC20
gnosis-safe-multisig
Hash:
0x25b4e6a3ce9566eb2e4013904d851674360b21a2abf314a46bb93476ded7a6dd
From:
0xe2388f22cf5e328c197d6530663809cc0408a510
triang 0 ETH
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 0 ETH
gnosis-safe-multisig
Hash:
0x25b4e6a3ce9566eb2e4013904d851674360b21a2abf314a46bb93476ded7a6dd
From:
0xf5b44d8adf51dedd0019c75c7c7e21257d371b26
triang 2.835022345651696e+24 ERC20
To:
0xb8f482539f2d3ae2c9ea6076894df36d1f632775
triang 2.835022345651696e+24 ERC20
gnosis-safe-multisig
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