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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 5156
Hash:
0x83b41615cb8c67b5cd0cd28a8aba86bcab3f3b11e12a3b74a237ccc992b41266
From:
0xe2da0cf4dcee902f74d4949145ea2ec24f0718a4
triang 103.209097 USDC
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 103.209097 USDC
gnosis-safe-multisig
Hash:
0xd42267829a945d9ec72be5094ea5d6875511531fdab467ac33904ba622983e1e
From:
0xe2da0cf4dcee902f74d4949145ea2ec24f0718a4
triang 8453.00351 USDC
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 8453.00351 USDC
gnosis-safe-multisig
Hash:
0xcca1b2271dbd1dabbaa38c7f5dcb3e9b9cb533d9faec83ebe3a8d9770ff07c48
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x1914d4d519319a53dbd007e753e8373a6cbb0e1958a595188f6d49718ba81640
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x72930e7028e136d0cd417fe07e8943050f157888b2a80bbf50c0b2ac1f4d9a19
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x459c23cb55289c6935946f2adc83ca5d905edef2bdc47af09eee2ff770fafa31
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x347f59ced82353c55d4450351cff3fc3edd24cf958f7be7c5143938c6de58973
From:
0xe2da0cf4dcee902f74d4949145ea2ec24f0718a4
triang 5453.860167 USDC
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 5453.860167 USDC
gnosis-safe-multisig
Hash:
0x874fbb75d0b077a1f3677465ef7e5fd44093964ca1610903c8dba488facf14a4
From:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang 25000000000000 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 25000000000000 ERC20
gnosis-safe-multisig
Hash:
0x15743129a891b10da8aa8553a969d1984d2573559b57c21b802606b03bdea659
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x2123eb95fa23ab02d3d794dcebe585508bd2f091bc7a15638a1e165c11adbe94
From:
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
triang 0 ERC20
To:
0xbeb28978b2c755155f20fd3d09cb37e300a6981f
triang 0 ERC20
gnosis-safe-multisig
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