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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 5748
Hash:
0x1e03bffbe90e047ba683a5e30cc5ac0b8c734857e7cea2e92e6da494c2799799
From:
0xa75b7833c78eba62f1c5389f811ef3a7364d44de
triang
0 ETH
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
0 ETH
gnosis-safe-multisig
Hash:
0x60e7558040211afb53e5c3e0064447a42ae07c25bd586f2d32cf8d7a1a3c865a
From:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
7280228495000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7280228495000000000 ERC20
Cow Swap
Hash:
0x60e7558040211afb53e5c3e0064447a42ae07c25bd586f2d32cf8d7a1a3c865a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
24138.878739 USDC
Cow Swap
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
24138.878739 USDC
gnosis-safe-multisig
Hash:
0x97c0bc8e47e103ca9f089e3ef0a3b8aa89df96d171a248fabe69c925e5d0d5c8
From:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
7.280228495 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
7.280228495 ETH
Compound
Hash:
0x97c0bc8e47e103ca9f089e3ef0a3b8aa89df96d171a248fabe69c925e5d0d5c8
From:
0x41146fca1872eb57963375e62ac9b1c5f704fae9
triang
0 ETH
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0296b1eb1abd6a10e1685a0e0c9523b07b964d1f2f63e5503c4d082053999aab
From:
0x1bce0701f553594189bbeed07a230bf88a74e7a8
triang
80000000000000 ERC20
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
80000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa7785139955e9298474615d5a3b41b6aac717d2360a0b3b2bfbf415c642285c2
From:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
0.6 ETH
gnosis-safe-multisig
To:
0x7e55f1816ec2692aff7b1115f7a6bcf35d0062fa
triang
0.6 ETH
Hash:
0xa7785139955e9298474615d5a3b41b6aac717d2360a0b3b2bfbf415c642285c2
From:
0xfb7848e9d5cc8504655ac1182db427ae4d54eeaa
triang
0 ETH
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
0 ETH
gnosis-safe-multisig
Hash:
0x399f8256250eb553c31b4fec2bbe6c3cec3d030a1c6ddf7c0bbcd7df1c53075a
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000215 ETH
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
0.000215 ETH
gnosis-safe-multisig
Hash:
0xf9ebbda64618fe2633563c1276a6baadaab6c57e4d16b6fdb95d576ce7af7c57
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xdb69549c857b0c2239b40b94bfb4217bcd23ab39
triang
9283 ERC20
gnosis-safe-multisig
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