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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 135
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xc6122af375b45c750a1f1f6bd227abf020a9b1293c16bd8daabd39d47c3f8343
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 485169360 ERC20
gnosis-safe-multisig
To:
0x07dd042c26b08ee83307f491cc58c5e6c5df7b49
triang 485169360 ERC20
Binance
Hash:
0xc6122af375b45c750a1f1f6bd227abf020a9b1293c16bd8daabd39d47c3f8343
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 6.624541562078966e+21 ERC20
gnosis-safe-multisig
To:
0x07dd042c26b08ee83307f491cc58c5e6c5df7b49
triang 6.624541562078966e+21 ERC20
Binance
Hash:
0xc6122af375b45c750a1f1f6bd227abf020a9b1293c16bd8daabd39d47c3f8343
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 260.86530432 ETH
gnosis-safe-multisig
To:
0x07dd042c26b08ee83307f491cc58c5e6c5df7b49
triang 260.86530432 ETH
Binance
Hash:
0x9967b264872b91457b5bb9daa02664dc89cc219395cbe80456e06286ba0b6c77
From:
0x2d7b8466ba882f6218acc1b75222e3187d48dae7
triang 0 ETH
To:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9967b264872b91457b5bb9daa02664dc89cc219395cbe80456e06286ba0b6c77
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 143668.242166 USDT
gnosis-safe-multisig
To:
0x07dd042c26b08ee83307f491cc58c5e6c5df7b49
triang 143668.242166 USDT
Binance
Hash:
0x24fe00dace0bd7e0f816d43340e270d59e2f4295b5f1cd9ad2fbdb1f0fe60737
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 71311682161229200000 ERC20
gnosis-safe-multisig
To:
0x2d7b8466ba882f6218acc1b75222e3187d48dae7
triang 71311682161229200000 ERC20
Hash:
0x24fe00dace0bd7e0f816d43340e270d59e2f4295b5f1cd9ad2fbdb1f0fe60737
From:
0x2d7b8466ba882f6218acc1b75222e3187d48dae7
triang 0 ETH
To:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7f4649e708c338ce3848fce32e4059f818f3c591d6d0a48dc3bd5c0e1839c1e7
From:
0x2d7b8466ba882f6218acc1b75222e3187d48dae7
triang 0 ETH
To:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7f4649e708c338ce3848fce32e4059f818f3c591d6d0a48dc3bd5c0e1839c1e7
From:
0xcc9cc1e3dfcd40982dddf0dccf66480bd0a2fb5e
triang 1109796.700415 USDC
gnosis-safe-multisig
To:
0x2d7b8466ba882f6218acc1b75222e3187d48dae7
triang 1109796.700415 USDC
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