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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 4758
Hash:
0x659aa2272649bfd22cd11c4e8dd2b5bce3874c6d560479c6672a02992547b07e
From:
0x84796e1bd6235ebc0c4098f42795b8c9619eab84
triang
200000 USDT
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
200000 USDT
gnosis-safe-multisig
Hash:
0xa55b17449ddab0dc0525094553efcbd65febad06990c4e2a734c0c2c4adff2ad
From:
0x84796e1bd6235ebc0c4098f42795b8c9619eab84
triang
300000 DAI
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
300000 DAI
gnosis-safe-multisig
Hash:
0x74aaf77a9caa6a81d90d3bebb1697409f114eb4b5786cd2beabd8570440be5b6
From:
0xcaf8b913ee43924ffb485f9366f988d04a0e129a
triang
0 ETH
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x74aaf77a9caa6a81d90d3bebb1697409f114eb4b5786cd2beabd8570440be5b6
From:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
374900 USDC
gnosis-safe-multisig
To:
0xea72cbb2e8fb45f0d6c659e8d888d3cedc58b169
triang
374900 USDC
Hash:
0x6b6173e7dfa8ff5420e0e6faf9da6839405a6a6aae349886dd137f9790f20e3a
From:
0xcaf8b913ee43924ffb485f9366f988d04a0e129a
triang
0 ETH
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6b6173e7dfa8ff5420e0e6faf9da6839405a6a6aae349886dd137f9790f20e3a
From:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
100 USDC
gnosis-safe-multisig
To:
0xea72cbb2e8fb45f0d6c659e8d888d3cedc58b169
triang
100 USDC
Hash:
0xb0e9bfd8964acc4bcca2e7a83db3d8dd04638bd61c557f3ac5339a7c1846f0cf
From:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
400000 DAI
gnosis-safe-multisig
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
400000 DAI
Rizzolver (Wintermute)
Hash:
0xb0e9bfd8964acc4bcca2e7a83db3d8dd04638bd61c557f3ac5339a7c1846f0cf
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
399928.716927 USDC
Rizzolver (Wintermute)
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
399928.716927 USDC
gnosis-safe-multisig
Hash:
0x6ab6db40ec84f4ba49cf3fbecf910a027806e94578bb22008224f9ea6ff8a4a3
From:
0xcaf8b913ee43924ffb485f9366f988d04a0e129a
triang
0 ETH
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
0 ETH
gnosis-safe-multisig
Hash:
0x39804ee48883613e81a21c7de23054e6cafb471f1dad5a873de37ecc2b86fb21
From:
0xcaf8b913ee43924ffb485f9366f988d04a0e129a
triang
0 ETH
To:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
0 ETH
gnosis-safe-multisig
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