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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1928
Hash:
0x17d8f6739c9a9d3a19db85341a3fd089e940be23896fa0c92e700a3f8142dc03
From:
0x972eebcb30252640c60c7e4821b15118f03b267e
triang 0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x17d8f6739c9a9d3a19db85341a3fd089e940be23896fa0c92e700a3f8142dc03
From:
0xb564cfcf036581894d45cdada2e2129d0bec3a5f
triang 3.14156431803491e+22 ERC20
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 3.14156431803491e+22 ERC20
gnosis-safe-multisig
Hash:
0x17ca181eb90baf5795e0a9bf735e3fa6242fc9a7c4a2914efd123f32a270f04e
From:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 0.2 ETH
gnosis-safe-multisig
To:
0x1335d1ffbd10373ad27c39251b2662eccd908d78
triang 0.2 ETH
Hash:
0x17ca181eb90baf5795e0a9bf735e3fa6242fc9a7c4a2914efd123f32a270f04e
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang 0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 0 ETH
gnosis-safe-multisig
Hash:
0xef53abb00d00c4b844e899014ce8c21ba079a79d9fc51c2250634442c6d07c33
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xa75f0fd70d4d4229bf366b58b9a6ed22f7dac9b9f7125a24ac1ca8ae2ba536ca
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 100 ERC20
gnosis-safe-multisig
Hash:
0x103ee26c0a6536d401e3bf05bcb68d8a9a5c5f597254643ba0b9546d4a380714
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 100 ERC20
gnosis-safe-multisig
Hash:
0x435cd7ec7dfc2de93e992132c774994dcbcc544d8bbf0efa95a05f11affc9631
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang 0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x435cd7ec7dfc2de93e992132c774994dcbcc544d8bbf0efa95a05f11affc9631
From:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 24501.528301 USDC
gnosis-safe-multisig
To:
0x215b7a2f764be096eeb637493ded743c66140010
triang 24501.528301 USDC
Hash:
0x51c9c66482bc4ebdbbc674db38ae219b451e154b3e4ae095fe3e9b9eec75fd54
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang 0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang 0 ETH
gnosis-safe-multisig
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