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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
gnosis-safe-multisig
balance
Transactions list
Total: 10179Hash:
930698342814352300 ERC20To:
930698342814352300 ERC20
0x0ea442bdecf025df3990e25e4e76c1d343edea25bc583c6d5b7dd905b171cf28
From:0x43c1400fe776e68f588f7a3892d642212d67d535
930698342814352300 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
930698342814352300 ERC20gnosis-safe-multisig
Hash: 300000000000000 ERC20To: 300000000000000 ERC20
0x0587aa960d1caf26a608712302266debad6724e0c9ecc3b13faae0e744b47d1a
From:0x5d2caad2b7f851dcb001e7d1156fdc3b4936666c
300000000000000 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
300000000000000 ERC20gnosis-safe-multisig
Hash: 375000000000000 ERC20To: 375000000000000 ERC20
0x08a54c95eb35b7f38d759f99f56ae0c9b127b15db17d9061cb9ab66888dd66d8
From:0x5d2caad2b7f851dcb001e7d1156fdc3b4936666c
375000000000000 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
375000000000000 ERC20gnosis-safe-multisig
Hash: 1.8431948929753272 DAITo: 1.8431948929753272 DAI
0x7bd9c20f9fa7674383cd273de30114a50d422fc3af5c723ee78bb5537444f3ca
From:0x5d2caad2b7f851dcb001e7d1156fdc3b4936666c
1.8431948929753272 DAI0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
1.8431948929753272 DAIgnosis-safe-multisig
Hash: 0.37601853733969315 DAITo: 0.37601853733969315 DAI
0x2f6438df7f03661bc18bd7bf415714c88b8169605ee9ad513e9a8660783e04b8
From:0x43c1400fe776e68f588f7a3892d642212d67d535
0.37601853733969315 DAI0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
0.37601853733969315 DAIgnosis-safe-multisig
Hash: 77504954287058180 ERC20To: 77504954287058180 ERC20
0x39c9caff6212d41323928ef11d2a5c616c94df4e51e54fbe672484a79a5213e6
From:0xf54b81f1f1241c2bcc671d42afd96de186fa3aca
77504954287058180 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
77504954287058180 ERC20gnosis-safe-multisig
Hash: 88030731057199 ERC20To: 88030731057199 ERC20
0x01f6052606daf1e75b35e75796d6de5519696ad9496263d7da1233e6dd7dc48a
From:0x43c1400fe776e68f588f7a3892d642212d67d535
88030731057199 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
88030731057199 ERC20gnosis-safe-multisig
Hash: 18171296432182 ERC20To: 18171296432182 ERC20
0x221d30951ed4d40d3d765d06d1ec508ea52b2767de8a176ed76f11d0be27737d
From:0x2847e1780d739c5550e614e16a3f6f15c3ea4242
18171296432182 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
18171296432182 ERC20gnosis-safe-multisig
Hash: 781599850634657700 ERC20To: 781599850634657700 ERC20
0x33b949c3a3a497b5c8b65862658599620d23b3a69492aa9d7bfd1293593067c4
From:0x43c1400fe776e68f588f7a3892d642212d67d535
781599850634657700 ERC200xca38af77f513fcf6914b090eb9d9c18310d1fbd0
781599850634657700 ERC20gnosis-safe-multisig
Hash: 0.36468188167391774 DAITo: 0.36468188167391774 DAI
0xe4cc9c11033d4380d1b8459cab5b9cc085a3a98e6cd5c8e7ab86debd24efdf52
From:0x43c1400fe776e68f588f7a3892d642212d67d535
0.36468188167391774 DAI0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
0.36468188167391774 DAIgnosis-safe-multisig
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