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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 216
Hash:
0xa1d661567a1659172f6cd7e526d2539baf0b1d70f45dcb2d5a2e30da31f009ad
From:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
500000000 ERC20
gnosis-safe-multisig
To:
0xf49c86b1d1918442b39ea10eb15b3c9c291c05d1
triang
500000000 ERC20
Hash:
0xe49e62c8e0d1c772566fe342fff9a3c3f822c228f540d498fee2e1bf42d3b5c3
From:
0x9492c9db51817624cb6041df6a6f70ac1365641e
triang
0 ETH
To:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe49e62c8e0d1c772566fe342fff9a3c3f822c228f540d498fee2e1bf42d3b5c3
From:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
500 USDC
gnosis-safe-multisig
To:
0xf49c5b19fd26853a8fb191b21c70a19d34ad05d1
triang
500 USDC
Hash:
0x16dc1afc3799613b5cdff4564c798966942979226aa0484d5ff1233d657128ab
From:
0xfe119e9c24ab79f1bdd5dd884b86ceea2ee75d92
triang
228040.942318 USDC
To:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
228040.942318 USDC
gnosis-safe-multisig
Hash:
0xd5af85a08bbdc39c587dc4100521f641ce559e435b86aee134242fb3ba47d7b8
From:
0x9492c9db51817624cb6041df6a6f70ac1365641e
triang
0 ETH
To:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd5af85a08bbdc39c587dc4100521f641ce559e435b86aee134242fb3ba47d7b8
From:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
212921170673 ERC20
gnosis-safe-multisig
To:
0x219654a61a0bc394055652986be403fa14405bb8
triang
212921170673 ERC20
Hash:
0xed0d84230ca2f9554c4a4e64476e8ad58b69d298ce77ec837f6817694fba8c82
From:
0x9492c9db51817624cb6041df6a6f70ac1365641e
triang
0 ETH
To:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
0 ETH
gnosis-safe-multisig
Hash:
0xed0d84230ca2f9554c4a4e64476e8ad58b69d298ce77ec837f6817694fba8c82
From:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
175000 USDC
gnosis-safe-multisig
To:
0x60cfde660cf0b5a8d991f5fb33c4892d44bc580d
triang
175000 USDC
Hash:
0x9983ec4440fcb5579475e26e357ab24d29f81596c87b82c6f3aa76072fbe3c5f
From:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
500000000000000000000 ERC20
gnosis-safe-multisig
To:
0x60cfe403f493c700e7e6fef61bb7393f2b56580d
triang
500000000000000000000 ERC20
Hash:
0xa642ad054e2254387c0a2dc12e5807a9e1cc59c78287efb44f561084de37d407
From:
0x9492c9db51817624cb6041df6a6f70ac1365641e
triang
0 ETH
To:
0xcc2da207373347d426ce789b9114512f6ac6e4c8
triang
0 ETH
gnosis-safe-multisig
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