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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2270
Hash:
0x10d67d2d92ddf2a3dc5cc97241df2cd099dddd2e4be6570a76eb8e475c779f56
From:
0x7904667c340601aab73939372c016dc5102732a2
triang 2581.2 USDC
gitcoin-grantee
To:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 2581.2 USDC
gnosis-safe-multisig
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xb3827d88eebf847964e0bac71a3eea7645a5232f
triang 0 ETH
To:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 1548 USDC
gnosis-safe-multisig
To:
0x7584faba8b9320f14523671b4e86a1600ee79c2f
triang 1548 USDC
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 450 USDC
gnosis-safe-multisig
To:
0xca3589b6dc6b6ae9da653b82b5cf1dd2806db087
triang 450 USDC
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 2581.2 USDC
gnosis-safe-multisig
To:
0x7904667c340601aab73939372c016dc5102732a2
triang 2581.2 USDC
gitcoin-grantee
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 3244.2 USDC
gnosis-safe-multisig
To:
0x0ea26051f7657d59418da186137141cea90d0652
triang 3244.2 USDC
Hash:
0x020b30e1be82ba1bda2be8b4d38e7aa4059d75c793836ebd01bce56feedc09bf
From:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 1996.8 USDC
gnosis-safe-multisig
To:
0x7904667c340601aab73939372c016dc5102732a2
triang 1996.8 USDC
gitcoin-grantee
Hash:
0x721b8d0e9fa86d86df37871c3b26fb594bd6910fb1245840d9f0dc50c46ba8a2
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5b7cf21b324a07e5e72e27530e61d9a406be0f72275bce4cc603b55084d73c9a
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0806cca7c1dc3c4aca2caa33237e45bed70e2ad9e507217d76c4cae79b6e1e33
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0xc23da3ca9300571b9cf43298228353cbb3e1b4c0
triang 0 ETH
gnosis-safe-multisig
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