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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5d4c788abb7d6e60275790a200be5430a943d07
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 82
Hash:
0x5da2e0eb57f7c348f29106e0af271329bfa238d105dbfbbeddf15e9d30e06eba
From:
0x3483a0282281768e2883c443989194259cba7eaf
triang 0 ETH
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5da2e0eb57f7c348f29106e0af271329bfa238d105dbfbbeddf15e9d30e06eba
From:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 2729.185532 USDC
gnosis-safe-multisig
To:
0xad6bb017ce40cf8d5790b03f1347069f3c9759f7
triang 2729.185532 USDC
Hash:
0xbf1fe792f6076ba610b67b9a990a58782a7d4656b505bf9b12cf6cfd2a9791ef
From:
0x3483a0282281768e2883c443989194259cba7eaf
triang 0 ETH
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbf1fe792f6076ba610b67b9a990a58782a7d4656b505bf9b12cf6cfd2a9791ef
From:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0.05 ETH
gnosis-safe-multisig
To:
0xe18eacff510d17272d381056e749940534a85dc6
triang 0.05 ETH
Hash:
0x67af9b97b1ec5276869442ba2dd2b04743161763583bbf8661ac644c36194a3c
From:
0x3483a0282281768e2883c443989194259cba7eaf
triang 0 ETH
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0 ETH
gnosis-safe-multisig
Hash:
0x67af9b97b1ec5276869442ba2dd2b04743161763583bbf8661ac644c36194a3c
From:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 2500 USDC
gnosis-safe-multisig
To:
0xa9251b12e1c260734209b3df097d1684d118656a
triang 2500 USDC
Hash:
0x41c120c8eb2f3a94effc01e4c30526e64477ca024a5831e43d307cd01869a3bf
From:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 6.0287168873789825e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.0287168873789825e+22 ERC20
Cow Swap
Hash:
0x41c120c8eb2f3a94effc01e4c30526e64477ca024a5831e43d307cd01869a3bf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4933.686271 USDC
Cow Swap
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 4933.686271 USDC
gnosis-safe-multisig
Hash:
0xae7a1dfa0084011abc8bf91457360b101ee31129c93411515c720030ad5ffb16
From:
0x4259667850ac23c27cc12c569450ff2b356091fa
triang 0 ETH
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe68b9f9706ff458de78083fb599ebf6515531e897d869d597d82b505ba914c27
From:
0x4259667850ac23c27cc12c569450ff2b356091fa
triang 0 ETH
To:
0xc5d4c788abb7d6e60275790a200be5430a943d07
triang 0 ETH
gnosis-safe-multisig
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