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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 386
Hash:
0x72cec36b33e5c5f33e2f184a28591e959200030eb4a154f8e419900e0ad6fc5c
From:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
1.1178e+23 ERC20
gnosis-safe-multisig
To:
0x8854c6c222ba4bba34e43cc25d567cf9433f7542
triang
1.1178e+23 ERC20
Hash:
0x6e2d023086a4a013e1595e2de88051efa80cc19f84250d99a6fc7debf7c3ac15
From:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
1.11780000001e+23 ERC20
gnosis-safe-multisig
To:
0x885433204b13f1d51d8bdfdd024740bf18667542
triang
1.11780000001e+23 ERC20
Hash:
0x8bf718dd7a7e8b7a936151ea4fb85b63f21e784b895532a884373ed0f810f4d7
From:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
111780000000 ERC20
gnosis-safe-multisig
To:
0x8854c6c222ba4bba34e43cc25d567cf9433f7542
triang
111780000000 ERC20
Hash:
0xc504b2fe694ad2cd42eb43230aa5a3bdb165b1bd4e893f429eaf00dabfd431de
From:
0x335dafb8e708151e7e91c9fe6f4af9755877c205
triang
0 ETH
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc504b2fe694ad2cd42eb43230aa5a3bdb165b1bd4e893f429eaf00dabfd431de
From:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
111780 USDC
gnosis-safe-multisig
To:
0x8854593674a3d8730450d9547e123da08c757542
triang
111780 USDC
gnosis-safe-multisig
Hash:
0x86dc9f1e4e1d5c031739397e304e80595f989d2bcfe03ab8babed7c2e55c10a9
From:
0x1b3966bb50916f5828a7ba9d8b3a3861c525276b
triang
2750 USDC
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
2750 USDC
gnosis-safe-multisig
Hash:
0xedcceb512b710ba33c832aacd03d2bb6a2169fb502501361df13771e746c3ce5
From:
0x2b6bac717367e5e803c908620682a6445defa27f
triang
4600.702137 USDC
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
4600.702137 USDC
gnosis-safe-multisig
Hash:
0xc56db42110a4ce9026a3278e681b632692cadb4b4b91aaedd18fd3b0cff08b73
From:
0x73aa2dc5df4b31bf33dd2c2ade1642fa511f03e2
triang
10750.40314 USDC
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
10750.40314 USDC
gnosis-safe-multisig
Hash:
0x89188400dae5d2606433d7906adbbdcd2c807578673ae22ac6657039bd1b3e7a
From:
0xa0d3970d92eb41e36858b89ad59af520b9564e3e
triang
2340.003744 USDC
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
2340.003744 USDC
gnosis-safe-multisig
Hash:
0xe6b919d679b50a09301ff417fcb4232e72811edd247190f7eb81f6f240a452cb
From:
0x96cb106fcdfa504a8dc53b41d0eacdd2ab1f215a
triang
2e+21 ERC20
To:
0xba5ddb6af728f01e91d77d12073548d823f6d1ef
triang
2e+21 ERC20
gnosis-safe-multisig
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