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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 199
Hash:
0x47d2535638a3f83bcf08a8c6f3bcd6523ae58401a14be4ff091e01a93cc532b3
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 3215000000 ERC20
gnosis-safe-multisig
To:
0xbf6ec08ce49cb00b76431f07590c3afb7c2ced9a
triang 3215000000 ERC20
Hash:
0x313f4fad4ae7e534343db4aed57567ba0246ef31da870702980ce67d7f9692cf
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 53054115300 ERC20
gnosis-safe-multisig
To:
0xb9d8e8c373d22dfde4082f502109eca01c06d6e1
triang 53054115300 ERC20
Hash:
0x09e0ada25386b09519640620451dd06c6cb7d445e7270be296be2efed648c6a3
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 0 USDC
gnosis-safe-multisig
To:
0xb9d8e8c373d22dfde4082f502109eca01c06d6e1
triang 0 USDC
Hash:
0xa71964dd54124235d32fe6a4ecce90a415079528a15697e3855a6c3ba0a20096
From:
0xd91cd76f3f0031cb27a1539eafa4bd3dbe434507
triang 0 ETH
To:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa71964dd54124235d32fe6a4ecce90a415079528a15697e3855a6c3ba0a20096
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 53054.1153 USDC
gnosis-safe-multisig
To:
0xb9d837c731d02d1da81ea450e0c567e0ddc7d6e1
triang 53054.1153 USDC
Hash:
0x164cd79ddbd7e417c045fc37b2cb490d419b2864a515f2d694f1359415d23884
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 38312.9413 USDC
Kraken
To:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 38312.9413 USDC
gnosis-safe-multisig
Hash:
0x034a6b1807477b431635ceae3ce740b24b2f46cc5db1211dfedad92cbd366d8f
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 14741.174 USDC
Kraken
To:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 14741.174 USDC
gnosis-safe-multisig
Hash:
0x077eab2ddd412106fa48ee2d46a81ca4909746fad639fb6b32c43afea69aafb1
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 3215000000 ERC20
gnosis-safe-multisig
To:
0xbf6ec21d109b435db8d7d75d374f5c229939ed9a
triang 3215000000 ERC20
Hash:
0xb788c50c0e928870e1df7088aca976ae9a7df3f2a325c1af9581570f50c1170c
From:
0xd91cd76f3f0031cb27a1539eafa4bd3dbe434507
triang 0 ETH
To:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb788c50c0e928870e1df7088aca976ae9a7df3f2a325c1af9581570f50c1170c
From:
0xbb137633e404bce7b8ef30034f214b38ca4a6837
triang 3215 USDC
gnosis-safe-multisig
To:
0xbf6ed3030f8b3b883c1c681b1bff3f95880ced9a
triang 3215 USDC
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