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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc244f16b90196430d3eec88303c04bbb88d47afb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 34
Hash:
0x8cae52801c615b73171ce49f56b1afe4b5795e354a0543e8600ab195133c2ad1
From:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0.16246973672977336 ETH
gnosis-safe-multisig
To:
Hash:
0x8cae52801c615b73171ce49f56b1afe4b5795e354a0543e8600ab195133c2ad1
From:To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x24d55f41885889d5d9e8e05fe8287f57e642902034b8d4abf931a42329832390
From:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0.15112575 ETH
gnosis-safe-multisig
To:
Hash:
0x24d55f41885889d5d9e8e05fe8287f57e642902034b8d4abf931a42329832390
From:To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa744e64be21e2a90dc1ee25ffc5d821fb59857ef20862db82430c3a2728d84d2
From:
Cow Swap
To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0.10523431889858184 ETH
gnosis-safe-multisig
Hash:
0xa744e64be21e2a90dc1ee25ffc5d821fb59857ef20862db82430c3a2728d84d2
From:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 334.77 USDC
gnosis-safe-multisig
To:
Hash:
0xbc59490c1fd084dcabe76f0de15a11373dfcf5f108223c463c5748b8da9be368
From:To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd7c0cbf6ad90d390f84eb9e82544b5c8b78dfb8f37fb937549541c942fd6c933
From:To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd363518cea2678817bc075fdf5883a353d09c26deff42bbd1939d45e3ffc7be6
From:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0.01 ETH
gnosis-safe-multisig
To:
Hash:
0xd363518cea2678817bc075fdf5883a353d09c26deff42bbd1939d45e3ffc7be6
From:To:
0xc244f16b90196430d3eec88303c04bbb88d47afb
triang 0 ETH
gnosis-safe-multisig
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