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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca775d361548c6b2904a64344023cfeaff0bd77e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 565
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x4e0697813e23c4f119526966b388ca78c325780a0a1a4efaf5bc87dc5e44e333
From:
0x003debc8d08876e584d0907489de41240f7bc720
triang
0 ETH
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4e0697813e23c4f119526966b388ca78c325780a0a1a4efaf5bc87dc5e44e333
From:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
1.2369986809784298e+21 ERC20
gnosis-safe-multisig
To:
0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2
triang
1.2369986809784298e+21 ERC20
Hash:
0xdd44c278c9edd04bfbf647f7b9cb2f31ba165161960a1e064dd1e22974a29df9
From:
0x003debc8d08876e584d0907489de41240f7bc720
triang
0 ETH
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xdd44c278c9edd04bfbf647f7b9cb2f31ba165161960a1e064dd1e22974a29df9
From:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
5.883189211236896e+21 ERC20
gnosis-safe-multisig
To:
0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2
triang
5.883189211236896e+21 ERC20
Hash:
0xf89b7a7fce188097e0c1c6413831f77aa569446311c349ca81c3da0b3c75ef5f
From:
0x003debc8d08876e584d0907489de41240f7bc720
triang
0 ETH
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf89b7a7fce188097e0c1c6413831f77aa569446311c349ca81c3da0b3c75ef5f
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
796630050283491800000 ERC20
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
796630050283491800000 ERC20
gnosis-safe-multisig
Hash:
0xf89b7a7fce188097e0c1c6413831f77aa569446311c349ca81c3da0b3c75ef5f
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
440368630694937950000 ERC20
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
440368630694937950000 ERC20
gnosis-safe-multisig
Hash:
0xe2191df5205ff13fac1526f385d0212fb121b104561da16452a910aa084a4bf8
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang
3894000000 ERC20
trading
...
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
3894000000 ERC20
gnosis-safe-multisig
Hash:
0x4f768a0be81acdb7a54c06fca9bc86d521a028aed116ccc113130a0433641e2e
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
237340000 ERC20
ens
...
To:
0xca775d361548c6b2904a64344023cfeaff0bd77e
triang
237340000 ERC20
gnosis-safe-multisig
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57
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