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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd4868d98849a58f743787c77738d808376210292
Copy
Owners:
gnosis-safe-multisig,
Badger: Ops Multisg,
Badger: Ops Multisg
balance

Transactions list

Total: 2247
Hash:
0x473045e6909378c0615d46d6023df00febb06b6f6f3082163e6a104c19d1aa90
From:
0x66496ebb9d848c6a8f19612a6dd10e09954532d0
triang 0 ETH
To:
0xd4868d98849a58f743787c77738d808376210292
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x504444c407e0b463557d158b216309a71bba5a89caf3293f461145be80849bec
From:
0x15b8fe651c268cfb5b519cc7e98bd45c162313c2
triang 0 ETH
To:
0xd4868d98849a58f743787c77738d808376210292
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x13c6ed75c50fb9ca93f9cf1d34c4d4ca1d6a641e18c437d27d238dc7007cbb14
From:
0x15b8fe651c268cfb5b519cc7e98bd45c162313c2
triang 0 ETH
To:
0xd4868d98849a58f743787c77738d808376210292
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:
0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
triang 1.752513e+24 ERC20
Gnosis Safe: Deployer
To:
0xd4868d98849a58f743787c77738d808376210292
triang 1.752513e+24 ERC20
gnosis-safe-multisig
...
Hash:
0xf77212aeffbdb575f4a7ea2663a52c60acfbc3879629f7425cdc22e4feaeab66
From:
0x9082b0dd7a72c328833e6461965c9e91cf59a960
triang 0 ETH
To:
0xd4868d98849a58f743787c77738d808376210292
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xf77212aeffbdb575f4a7ea2663a52c60acfbc3879629f7425cdc22e4feaeab66
From:
0xd4868d98849a58f743787c77738d808376210292
triang 52.49574022743459 ETH
gnosis-safe-multisig
...
To:
0x042b32ac6b453485e357938bdc38e0340d4b9276
triang 52.49574022743459 ETH
gnosis-safe-multisig
...
Hash:
0x4810745ad148c8d5848463de7ae6987fbe434ab97a8de8dac4d7b03c3a5c7000
From:
0x9082b0dd7a72c328833e6461965c9e91cf59a960
triang 0 ETH
To:
0xd4868d98849a58f743787c77738d808376210292
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x4810745ad148c8d5848463de7ae6987fbe434ab97a8de8dac4d7b03c3a5c7000
From:
0xd4868d98849a58f743787c77738d808376210292
triang 0.896445 USDC
gnosis-safe-multisig
...
To:
0x042b32ac6b453485e357938bdc38e0340d4b9276
triang 0.896445 USDC
gnosis-safe-multisig
...
Hash:
0x4810745ad148c8d5848463de7ae6987fbe434ab97a8de8dac4d7b03c3a5c7000
From:
0xd4868d98849a58f743787c77738d808376210292
triang 1.947748895e-9 DAI
gnosis-safe-multisig
...
To:
0x042b32ac6b453485e357938bdc38e0340d4b9276
triang 1.947748895e-9 DAI
gnosis-safe-multisig
...
Hash:
0x4810745ad148c8d5848463de7ae6987fbe434ab97a8de8dac4d7b03c3a5c7000
From:
0xd4868d98849a58f743787c77738d808376210292
triang 1.2137049453943195e+23 ERC20
gnosis-safe-multisig
...
To:
0x30a9c1d258f6c2d23005e6450e72bdd42c541105
triang 1.2137049453943195e+23 ERC20
gnosis-safe-multisig
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