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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 458
Hash:
0xe31d98211d2c8b6b1f5ee91f1b281923a82c6fbd7dd5b997655741b5015e4052
From:To:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe31d98211d2c8b6b1f5ee91f1b281923a82c6fbd7dd5b997655741b5015e4052
From:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 758.34 USDC
gnosis-safe-multisig
To:
Hash:
0xddf474dda82d353cb652b4c08c01bfe8a7906d496318ea9db4815fac2159dc53
From:To:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xddf474dda82d353cb652b4c08c01bfe8a7906d496318ea9db4815fac2159dc53
From:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 644 USDC
gnosis-safe-multisig
To:
Hash:
0x1c6b7b52e844f0caef6758f94f1cd1b932ced0edbed4000b0ed4eb4de66c1ca7
From:To:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1c6b7b52e844f0caef6758f94f1cd1b932ced0edbed4000b0ed4eb4de66c1ca7
From:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 100 USDC
gnosis-safe-multisig
To:
Hash:
0x6963dc52a58f65017df88be006f25d3ced0bfcab30bcb180f9d5f830ec37fb4b
From:To:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6963dc52a58f65017df88be006f25d3ced0bfcab30bcb180f9d5f830ec37fb4b
From:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 66 USDC
gnosis-safe-multisig
To:
Hash:
0x8713800f2e111f8094c5a3eaa55b115142e3b9884dc9d9e8a28f2085767e5646
From:To:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8713800f2e111f8094c5a3eaa55b115142e3b9884dc9d9e8a28f2085767e5646
From:
0xc5b3f8d30429ad048fa01d479fb1a7bfe651d04d
triang 20 USDC
gnosis-safe-multisig
To:
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46
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