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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3aadd8af4708afde036cf874c700d167be0e264
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 22
Hash:
0x407626822df5d5ba6cb5814fcc772526dddc778604020bd92511371bdae6d532
From:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
100000 USDT
gnosis-safe-multisig
To:
0x83b3c10218970733b85e6ad8e087eb990659a7ee
triang
100000 USDT
Hash:
0x407626822df5d5ba6cb5814fcc772526dddc778604020bd92511371bdae6d532
From:
0x83d1cf1a7977348fdf393b62d1be78dfdf92d8a7
triang
0 ETH
To:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf832e47ab937a06bec884a7abd5ebeb3e1ceb2fedee042b5dd456b894c3df8b1
From:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
466245 USDC
gnosis-safe-multisig
To:
0x83b3c10218970733b85e6ad8e087eb990659a7ee
triang
466245 USDC
Hash:
0xf832e47ab937a06bec884a7abd5ebeb3e1ceb2fedee042b5dd456b894c3df8b1
From:
0x83d1cf1a7977348fdf393b62d1be78dfdf92d8a7
triang
0 ETH
To:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
0 ETH
gnosis-safe-multisig
Hash:
0x896ed659e101c8f9ce75b11b467286a1924a2cb9ea290d612913dcbd5e389805
From:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
150000 USDC
gnosis-safe-multisig
To:
0xa2d96000d2d7776437285be14b4d4af880dbc290
triang
150000 USDC
Hash:
0x896ed659e101c8f9ce75b11b467286a1924a2cb9ea290d612913dcbd5e389805
From:
0x83d1cf1a7977348fdf393b62d1be78dfdf92d8a7
triang
0 ETH
To:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6d40ba421ee2101c536f515163f635246c71ab3721b02e41077f26924c139b50
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
330000 USDC
FTX
To:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
330000 USDC
gnosis-safe-multisig
Hash:
0xdbe490480563d1ee03ebcdce61a2edd2d0a655bab0e9ee4847302ec70e755492
From:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
361000 USDT
gnosis-safe-multisig
To:
0x83b3c10218970733b85e6ad8e087eb990659a7ee
triang
361000 USDT
Hash:
0xdbe490480563d1ee03ebcdce61a2edd2d0a655bab0e9ee4847302ec70e755492
From:
0x83d1cf1a7977348fdf393b62d1be78dfdf92d8a7
triang
0 ETH
To:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
0 ETH
gnosis-safe-multisig
Hash:
0x392b8c84310dc08f7308aaa0c742b58f09ae93e48c161b289a44f8b98c9440ce
From:
0xc3aadd8af4708afde036cf874c700d167be0e264
triang
80000 USDC
gnosis-safe-multisig
To:
0x83b3c10218970733b85e6ad8e087eb990659a7ee
triang
80000 USDC
1
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3
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