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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
Copy
Owners:
gnosis-safe-multisig,
MoonDAO: Treasury
balance

Transactions list

Total: 8299
Hash:
0xb4e990802553650456865d7be07cf5b6250b43b41a23cae4f443ae70110cff4a
From:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 3 ETH
gnosis-safe-multisig
...
To:
0x4e1f1cf3e973516cd361816c9adb6c6d922abfd9
triang 3 ETH
Hash:
0xb4e990802553650456865d7be07cf5b6250b43b41a23cae4f443ae70110cff4a
From:
0xb1d4c1b9c8da3191fdb515fa7adec3d41d014f4f
triang 0 ETH
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xcc713d73584337ac9be179a9828e5952af19084b910591fd60c13cbae57ec507
From:
0xb1d4c1b9c8da3191fdb515fa7adec3d41d014f4f
triang 0 ETH
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xcc713d73584337ac9be179a9828e5952af19084b910591fd60c13cbae57ec507
From:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 1000 USDT
gnosis-safe-multisig
...
To:
0xc507e176cbd58a7061f3791e4e9e7742a123008f
triang 1000 USDT
Hash:
0x2a8a7db83c8c30843010fb7d8a6edc67b5134e9af95456e202e1fab235f7151a
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.00005 ETH
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 0.00005 ETH
gnosis-safe-multisig
...
Hash:
0xd9fe97cec4ca357f756fbfb540d21b17eef06ea5220e19e728c7fa40ea15f90c
From:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 23.5 ETH
gnosis-safe-multisig
...
To:
0x69853d7f9498d2bf5d09f725f87eb06642fe37cf
triang 23.5 ETH
Hash:
0xd9fe97cec4ca357f756fbfb540d21b17eef06ea5220e19e728c7fa40ea15f90c
From:
0xb1d4c1b9c8da3191fdb515fa7adec3d41d014f4f
triang 0 ETH
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x43db4fd757ec876bb0eaf07ae3670dfc966b5987cd720b9c5f005f6dd4f88b8e
From:
0xb1d4c1b9c8da3191fdb515fa7adec3d41d014f4f
triang 0 ETH
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x43db4fd757ec876bb0eaf07ae3670dfc966b5987cd720b9c5f005f6dd4f88b8e
From:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 5 ETH
gnosis-safe-multisig
...
To:
0x1d9619e10086fdc1065b114298384aae3f680cc0
triang 5 ETH
Hash:
0x43db4fd757ec876bb0eaf07ae3670dfc966b5987cd720b9c5f005f6dd4f88b8e
From:
0x0000000000000000000000000000000000000000
triang 1000000008 ERC20
genesis
...
To:
0xce4a1e86a5c47cd677338f53da22a91d85cab2c9
triang 1000000008 ERC20
gnosis-safe-multisig
...
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