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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18
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Owners:
gnosis-safe-multisig
Received:85 366 456.07921104 usdc
Sent:85 366 456.07921101 usdc
Current balance:2.9802322387695312e-8 usdc
Created:
Latest activity:
Incoming transactions:223
Outgoing transactions:124
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balance

Transactions list

Total: 347
Hash:
0xef88a075b7538afee057064ac2ebc16d1d6737937f6d7d08e1efe94d8be5ae7e
From:
0xdafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18
triang 207793.248309 USDC
gnosis-safe-multisig
To:
0x417ae5c04990507de1552cc45a6a2bcdf27d01b3
triang 207793.248309 USDC
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