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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 122
Hash:
0x6f1b6c4174b9dd7ce5c5217ac41f1e3e38d73433458305753601e6edbad3b0ff
From:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 350000000000000000000 ERC20
gnosis-safe-multisig
To:
0xf957ef0bd94ce7199886e716228e738d2c39aa89
triang 350000000000000000000 ERC20
Hash:
0xdcb9c092a22c90f1760d22d4c9d3b451f33e870f976dcdd26b92022433006809
From:
0x098ef34cc3085bc1936bfc459326570401240b1f
triang 0 ETH
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdcb9c092a22c90f1760d22d4c9d3b451f33e870f976dcdd26b92022433006809
From:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 350000000000000000000 ERC20
gnosis-safe-multisig
To:
0xf957fa14ea72a9ecd7bdc06c5be89a5a34c7aa89
triang 350000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x153a779ba174f749219aa52fa44b3461dcd1ec2c28d6d11254ceada45e2eafa1
From:
0x62eda75593985f4a29391c322d822b4f0a85bc75
triang 0 ETH
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x153a779ba174f749219aa52fa44b3461dcd1ec2c28d6d11254ceada45e2eafa1
From:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 149 ETH
gnosis-safe-multisig
To:
0xf957fa14ea72a9ecd7bdc06c5be89a5a34c7aa89
triang 149 ETH
gnosis-safe-multisig
Hash:
0xe8508af3f022d9a55aac2f27333ab7952439db12590f33caa737e481d11c1acb
From:
0x62eda75593985f4a29391c322d822b4f0a85bc75
triang 0 ETH
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe8508af3f022d9a55aac2f27333ab7952439db12590f33caa737e481d11c1acb
From:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 1 ETH
gnosis-safe-multisig
To:
0xf957fa14ea72a9ecd7bdc06c5be89a5a34c7aa89
triang 1 ETH
gnosis-safe-multisig
Hash:
0x857be8587df6de66906ee69439c9ae46849e648bcb6bb3b76e38f042396da373
From:
0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe
triang 8.599316215393085e+28 ERC20
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 8.599316215393085e+28 ERC20
gnosis-safe-multisig
Hash:
0x68dc48d5b9c6a1458ee52a7e17f404caa4b8495163b7731ba6f52cb34ab8f68f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5627177522223730 ERC20
Uniswap
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 5627177522223730 ERC20
gnosis-safe-multisig
Hash:
0x2366193d344ef9ddf2fb6228b5905e7abf11bc1530b03ab35343c7fa5100fd84
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xc3729f50cc5a131fcf844b7b5eae8a8224e4cb4f
triang 3999990000 ERC20
gnosis-safe-multisig
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