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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 59
Hash:
0x0e00ad46d81bffe5a0b5e41592a5a5a7f816718a7bf268418f92052e0fc7a3f8
From:
0xfe1d26b02e39208bbb26b52e31370f5170627b1e
triang
0 ETH
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0e00ad46d81bffe5a0b5e41592a5a5a7f816718a7bf268418f92052e0fc7a3f8
From:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
840000 USDC
gnosis-safe-multisig
To:
0x1e646572ab3a13fb3b23d1ab4590dbfb94ccc767
triang
840000 USDC
Hash:
0xdeefbd7c8cab5149b8038961b2603cdcf689d6cf49e17f5f82231446d4ae5c5b
From:
0x1887d97f9c875108aa6be109b282f87a666472f2
triang
25000 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
25000 USDC
gnosis-safe-multisig
Hash:
0xd83f0538c6cd6beade06f94ae28bf0d5ad895922317f4505cf7893b0f5180df4
From:
0x1887d97f9c875108aa6be109b282f87a666472f2
triang
25000 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
25000 USDC
gnosis-safe-multisig
Hash:
0xdf7b00bf69fa059f5661e6412885c0dc0b8caec29fd961dd9c3a4d272829760e
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
200000 USDC
Binance
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
200000 USDC
gnosis-safe-multisig
Hash:
0x1ccc2774735ed1fbd7b2cecdd144c524d0b0ecfff9918c77ad534a4bdf2ad8e4
From:
0xe5db2333ea8b34c8345f842e8e7269ee9600d71c
triang
40000 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
40000 USDC
gnosis-safe-multisig
Hash:
0x32cb0fa763f15adb76b0f32aa5cb713288f2708181b320e82022a2665affb3a2
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
50000 USDC
FTX
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
50000 USDC
gnosis-safe-multisig
Hash:
0x1fda922ce6c15c9a688f28d58cdf4757688e94afc9a825f586ef5c61a37c2a07
From:
0x8a8aceb59410fc205172e2f0710b4c7d649cc6c0
triang
50000 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
50000 USDC
gnosis-safe-multisig
Hash:
0x25a18900dd8f437d5cf700f0ccfe5cb5fc71cfa0483a64eb405aa3b98abcce07
From:
0x1fa221e683d1d5296403dbf50e8e84920457ac8e
triang
100000 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
100000 USDC
gnosis-safe-multisig
Hash:
0x6210af1405472fc87b51d497eddc9e535e99a9973b54146a2d7657a1651ad0e4
From:
0x21e07a6ace420765d1f5d709e06703c320b521c1
triang
199999 USDC
To:
0xc1b0e74c82fa4626956a4e9deb727745756b3c85
triang
199999 USDC
gnosis-safe-multisig
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