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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
Copy
Owners:
gnosis-safe-multisig,
take-action,
Sorbet Finance Hack Alert 143
balance

Transactions list

Total: 1680
Hash:
0xcc4f8c3c36649f41885222024ef7732de8473b29e60db95d10bd1181d5db3da5
From:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 3.821428571428571e+23 ERC20
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.821428571428571e+23 ERC20
Cow Swap
Hash:
0xcc4f8c3c36649f41885222024ef7732de8473b29e60db95d10bd1181d5db3da5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.43610039940445e+21 ERC20
Cow Swap
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 6.43610039940445e+21 ERC20
gnosis-safe-multisig
...
Hash:
0x67ec5bd82b644f9c35c6d7228768999bb461590308bbae6984f766fef79d3348
From:
0x802527164878f7340ecd4ff491de4f70e53c15c2
triang 0 ETH
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x67ec5bd82b644f9c35c6d7228768999bb461590308bbae6984f766fef79d3348
From:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 999488.489686 USDT
gnosis-safe-multisig
...
To:
0x1cd6be043852b91ea09660391b9928b015986246
triang 999488.489686 USDT
Hash:
0x67ec5bd82b644f9c35c6d7228768999bb461590308bbae6984f766fef79d3348
From:
0x0000000000000000000000000000000000000000
triang 9.677534913849679e+23 ERC20
genesis
...
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 9.677534913849679e+23 ERC20
gnosis-safe-multisig
...
Hash:
0x183dc909b3a2ae2995de9772d5e555bcc210bada10f7268bfc04ee96cbf47fea
From:
0x802527164878f7340ecd4ff491de4f70e53c15c2
triang 0 ETH
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xb6cf58b63bcce6e0c31ab1d18152a1451e0ecd91af8c20b701eb9b158b97f76f
From:
0x802527164878f7340ecd4ff491de4f70e53c15c2
triang 0 ETH
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xb6cf58b63bcce6e0c31ab1d18152a1451e0ecd91af8c20b701eb9b158b97f76f
From:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 907273913725 ERC20
gnosis-safe-multisig
...
To:
0x0000000000000000000000000000000000000000
triang 907273913725 ERC20
genesis
...
Hash:
0xb6cf58b63bcce6e0c31ab1d18152a1451e0ecd91af8c20b701eb9b158b97f76f
From:
0x52aa899454998be5b000ad077a46bbe360f4e497
triang 999488.489686 USDT
To:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 999488.489686 USDT
gnosis-safe-multisig
...
Hash:
0xa954906889b3930584aaebf16cb4a55210342e9ab1843732cd7a2f2d67eff846
From:
0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf
triang 3.821428571428571e+23 ERC20
gnosis-safe-multisig
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.821428571428571e+23 ERC20
Cow Swap
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168
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