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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 95
Hash:
0x9c08e0f39046cd6939db7be62a0473d0cc00f39300305aa9e2651a659e45ea79
From:
0x3b3bf2b4ae4cc948b608852c6661e25453ca9a69
triang 0 ETH
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9c08e0f39046cd6939db7be62a0473d0cc00f39300305aa9e2651a659e45ea79
From:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 1.49375e+22 ERC20
gnosis-safe-multisig
To:
0xb304efb17a8102de86ccb9ced3632d4f38d765bc
triang 1.49375e+22 ERC20
Hash:
0xaf64884c8ef9285babfadaa54c347590cb63dcc87038e489415f0b91391d50db
From:
0x3b3bf2b4ae4cc948b608852c6661e25453ca9a69
triang 0 ETH
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xaf64884c8ef9285babfadaa54c347590cb63dcc87038e489415f0b91391d50db
From:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 815.224813 USDC
gnosis-safe-multisig
To:
0xc5f59d77fb66d3bd13680cdc3bddc0f7088de8c3
triang 815.224813 USDC
Hash:
0x72c329419b80a2d0e06998ad3b60e41e7b461053176717740349341937ad973f
From:
0xfe293b421756739abfdd4ea489b27c337baaa11c
triang 0 ETH
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe91dd248cad3cf53d52bc75ac5e8bc9df843b3b15d64818243605f59273c044b
From:
0xee5f82cecd3b7995e87a10d3911b9501c349f01d
triang 240 USDC
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 240 USDC
gnosis-safe-multisig
Hash:
0x03b0d2205f9045ea1b3b1a4c75ce4d75c58e29faf08ddc0c9809e58e42be099e
From:
0x0aa2a025ecf0d684b853130632ac68a4928c4d69
triang 200000000000000000000 ERC20
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 200000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x74fee2b95d90a134f08736dbf4982a915c2d76d700707fe6a526d531037827e9
From:
0xf399f1bf2bdfd3d27f81134cb6fb39318c09e846
triang 156 USDC
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 156 USDC
gnosis-safe-multisig
Hash:
0xdb6376d1c763fc16e5601959c1f4954a732889780babe040ad0b3ecec4dcf428
From:
0x0aa2a025ecf0d684b853130632ac68a4928c4d69
triang 0 ETH
To:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdb6376d1c763fc16e5601959c1f4954a732889780babe040ad0b3ecec4dcf428
From:
0xca13e9a41c22c862b96f036c68b52668f6e5d2cb
triang 30000 USDC
gnosis-safe-multisig
To:
0xe3120319dc059bcee5617f2cc111df3eb5952126
triang 30000 USDC
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