Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Polygon
Dai
0
Views

Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1123
Hash:
0x58846aec3a94f6d91b535e657f839b40c4fbdb010aac1b019533b19ddcc52eef
From:
0x6c8ce70afb22cf149521ed7dd62f6001e46760a7
triang
0 ETH
To:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x58846aec3a94f6d91b535e657f839b40c4fbdb010aac1b019533b19ddcc52eef
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
3.60316e+23 ERC20
gnosis-safe-multisig
To:
0x28a608e7952d87fa23b58fb79ab029eb63586a60
triang
3.60316e+23 ERC20
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
0.32 ETH
gnosis-safe-multisig
To:
0x987f9303acc3307c5e04baf4df9032de716bb2bb
triang
0.32 ETH
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0x6c8ce70afb22cf149521ed7dd62f6001e46760a7
triang
0 ETH
To:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
0 ETH
gnosis-safe-multisig
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
1.402e+21 ERC20
gnosis-safe-multisig
To:
0x987f9303acc3307c5e04baf4df9032de716bb2bb
triang
1.402e+21 ERC20
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
8500 USDC
gnosis-safe-multisig
To:
0x2dad5bbd1d66767557e1fd4868b0363a05194e4d
triang
8500 USDC
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
15500 USDC
gnosis-safe-multisig
To:
0x4ceee1fa8a1f606cbd85f5a4ac6e6b08223940d5
triang
15500 USDC
Hash:
0xaf72d0bc0f5f0d63e1ec3fda4296f69ead77308b84361fcfed904ec8552b70f6
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
1000000000000000000 ERC20
gnosis-safe-multisig
To:
0x28a608e7952d87fa23b58fb79ab029eb63586a60
triang
1000000000000000000 ERC20
Hash:
0x396c82681bdd18a666ad39c652159136d0ecfc591e372c1962c7ca90b871bb7a
From:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
50000 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
50000 USDT
Cow Swap
Hash:
0x396c82681bdd18a666ad39c652159136d0ecfc591e372c1962c7ca90b871bb7a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
49952.451183 USDC
Cow Swap
To:
0xc4cfa2bdae08416312faa0b72758e1f3750f81e3
triang
49952.451183 USDC
gnosis-safe-multisig
1
2
3
4
5
...
113
Reports
Show detailed risks