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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2bc2f890067c511215f9463a064221577a53e10
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1835
Hash:
0xc3c2f5912af49d7bb80a577f88cc559436e9be409121eb69753336c46ec0b8c1
From:
0xe68719225d7be0dec61766e80780c86abdc89065
triang
15000 DAI
gnosis-safe-multisig
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
15000 DAI
gnosis-safe-multisig
Hash:
0x8ef10465419ec3f5d9eb83f25389d2ed3cea77b61b008a437318d5ca4e9ad177
From:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
0 USDC
gnosis-safe-multisig
To:
0x90075c750e204c8e80d67acab1a539f4da4b142b
triang
0 USDC
Hash:
0x8ef10465419ec3f5d9eb83f25389d2ed3cea77b61b008a437318d5ca4e9ad177
From:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
500000000 ERC20
gnosis-safe-multisig
To:
0x90075c750e204c8e80d67acab1a539f4da4b142b
triang
500000000 ERC20
Hash:
0x9666862c73f9f7bfefcbaf8f89a5707c8b6bf4956185b075deab891ca81b9c9d
From:
0x4a1d30de2b9865b60793bc59fc97a7e4006550b4
triang
0 ETH
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9666862c73f9f7bfefcbaf8f89a5707c8b6bf4956185b075deab891ca81b9c9d
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
1.1202898425678856e+21 ERC20
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
1.1202898425678856e+21 ERC20
gnosis-safe-multisig
Hash:
0x9666862c73f9f7bfefcbaf8f89a5707c8b6bf4956185b075deab891ca81b9c9d
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
619284326240901300000 ERC20
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
619284326240901300000 ERC20
gnosis-safe-multisig
Hash:
0x8b2a25b158a48c5494257bda37a821e89d603b10e35bfdad50e98f6eba201823
From:
0x4a1d30de2b9865b60793bc59fc97a7e4006550b4
triang
0 ETH
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
0 ETH
gnosis-safe-multisig
Hash:
0x8b2a25b158a48c5494257bda37a821e89d603b10e35bfdad50e98f6eba201823
From:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
500 USDC
gnosis-safe-multisig
To:
0x9007a99f4e43c5badeb420c6063b4b0d9fef142b
triang
500 USDC
Hash:
0xa920ba1cb3c1446886373f67160fbda84e43565dcb239f3985e6569ad5497959
From:
0x4a1d30de2b9865b60793bc59fc97a7e4006550b4
triang
0 ETH
To:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa920ba1cb3c1446886373f67160fbda84e43565dcb239f3985e6569ad5497959
From:
0xc2bc2f890067c511215f9463a064221577a53e10
triang
15000 DAI
gnosis-safe-multisig
To:
0xe83a7861e0dd1187826ba2ef4eba2216c407bb4c
triang
15000 DAI
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184
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