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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 673
Hash:
0xcd02123941de42288d70dc6b875dc2c05874784601b67862bfdaf8367f15f9cb
From:
0xa2c5c270aea1d4339ce11fc286f74335b568e365
triang
0 ETH
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
0 ETH
gnosis-safe-multisig
Hash:
0xcd02123941de42288d70dc6b875dc2c05874784601b67862bfdaf8367f15f9cb
From:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
94251102915821620000 ERC20
gnosis-safe-multisig
To:
0xa55dd10c63bf1e224dffa6ac9e321a339ec9f9c6
triang
94251102915821620000 ERC20
Hash:
0x0cc3c99b736006f847df2f77de88c8cd13f55de8def418123ae96973370f3df7
From:
0xa2c5c270aea1d4339ce11fc286f74335b568e365
triang
0 ETH
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0cc3c99b736006f847df2f77de88c8cd13f55de8def418123ae96973370f3df7
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
60697931218258756000 ERC20
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
60697931218258756000 ERC20
gnosis-safe-multisig
Hash:
0x0cc3c99b736006f847df2f77de88c8cd13f55de8def418123ae96973370f3df7
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
33553171697562857000 ERC20
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
33553171697562857000 ERC20
gnosis-safe-multisig
Hash:
0x1daee7576b648eff8605a9798d66fd4991b33a22dba1f8338575d78cf9c07ecb
From:
0xa2c5c270aea1d4339ce11fc286f74335b568e365
triang
0 ETH
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1daee7576b648eff8605a9798d66fd4991b33a22dba1f8338575d78cf9c07ecb
From:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
141467753267104780000 ERC20
gnosis-safe-multisig
To:
0xa55dd10c63bf1e224dffa6ac9e321a339ec9f9c6
triang
141467753267104780000 ERC20
Hash:
0x857e6827d8c7f66a5be0d4b7a3cef7408c259274f20d0702675eb007f27e205a
From:
0xa2c5c270aea1d4339ce11fc286f74335b568e365
triang
0 ETH
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
0 ETH
gnosis-safe-multisig
Hash:
0x857e6827d8c7f66a5be0d4b7a3cef7408c259274f20d0702675eb007f27e205a
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
91105564728271100000 ERC20
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
91105564728271100000 ERC20
gnosis-safe-multisig
Hash:
0x857e6827d8c7f66a5be0d4b7a3cef7408c259274f20d0702675eb007f27e205a
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
50362188538833690000 ERC20
To:
0xd2521f74e235a6e6fedba47f82d390dcccc868cc
triang
50362188538833690000 ERC20
gnosis-safe-multisig
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