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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 120
Hash:
0x7b7b792d8e250e732fbfe9624a8540ad8a07734bfbebca8bbf3ca47d7ce63010
From:
0x8bf18aa5588d2f6a4bb38f238eccf8586f79d8cd
triang 0 ETH
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7b7b792d8e250e732fbfe9624a8540ad8a07734bfbebca8bbf3ca47d7ce63010
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 112689989715692780000 ERC20
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 112689989715692780000 ERC20
gnosis-safe-multisig
Hash:
0xf5c8822da2ff7d5869e87a7819241772df0367269e014186baab7cc2b8da7f4f
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0xdf4ff43f52b3d32b57356d08fa1c56b7780d334b732cb6809015edecdf3a0789
From:
0x8bf18aa5588d2f6a4bb38f238eccf8586f79d8cd
triang 0 ETH
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdf4ff43f52b3d32b57356d08fa1c56b7780d334b732cb6809015edecdf3a0789
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 1.328642323195073e+21 ERC20
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 1.328642323195073e+21 ERC20
gnosis-safe-multisig
Hash:
0xe96e84bb5eebbbfbb09bea089d2ecbf0d66b4fee1d72c2b80dc3f7be1a4783ff
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 7 ERC20
gnosis-safe-multisig
Hash:
0xf3649e7e617fe4ae3015b3d6a78bf58b2b5323c702f73a300cdfa4e823014d48
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 1000 ERC20
gnosis-safe-multisig
Hash:
0x2af2323819980e291a6a57c618b2e81d2b2df0433a712fa9148904ac512ce01b
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 500000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x8217f1015a3453f5bdc3211437b5a2c17080da526ba43d4416ab319f16039271
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 400 ERC20
gnosis-safe-multisig
Hash:
0x2151e07d42b420aaf27777d3c0c576089b314b36b020aa0e948a975d46a06352
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xd6bdfe03c6f63f6d6598f9d0268a98a531e8de3a
triang 400 ERC20
gnosis-safe-multisig
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12
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