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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xdfca250b2aefa84f624b102f30320ef38dcc0081
gnosis-safe-multisig
balance
Transactions list
Total: 148Hash:
10426.66 USDCTo:
10426.66 USDC
0x4f66578eef1fea0e2dc1b808b099bd73b2f507d3d48f88b7c6f20f0b850c538e
From:0x6c0e40f4aabdf175d257885a6686d5cd5104729a
10426.66 USDCgnosis-safe-multisig
0xdfca250b2aefa84f624b102f30320ef38dcc0081
10426.66 USDCgnosis-safe-multisig
Hash: 11413.36 USDCTo: 11413.36 USDC
0x9899997eb5f01ca3e7fafff0281d7f3db61ef1f8b0a3b1f1c013f045d98c3ba3
From:0x6c0e40f4aabdf175d257885a6686d5cd5104729a
11413.36 USDCgnosis-safe-multisig
0xdfca250b2aefa84f624b102f30320ef38dcc0081
11413.36 USDCgnosis-safe-multisig
Hash: 10.22133 USDCTo: 10.22133 USDC
0xd636e87f828eac72a0d9e246d6f090a07390b1ef87bf58c772b17dd060a0cb5e
From:0x6c0e40f4aabdf175d257885a6686d5cd5104729a
10.22133 USDCgnosis-safe-multisig
0xdfca250b2aefa84f624b102f30320ef38dcc0081
10.22133 USDCgnosis-safe-multisig
Hash: 10211.10867 USDCTo: 10211.10867 USDC
0xd636e87f828eac72a0d9e246d6f090a07390b1ef87bf58c772b17dd060a0cb5e
From:0x6c0e40f4aabdf175d257885a6686d5cd5104729a
10211.10867 USDCgnosis-safe-multisig
0xdfca250b2aefa84f624b102f30320ef38dcc0081
10211.10867 USDCgnosis-safe-multisig
Hash: 4800000 ERC20To: 4800000 ERC20
0xaa330b2cce5d5a8d3faaa7a4b57849bad677051c815687c98660992a1a55edc7
From:0x0000000000000000000000000000000000000000
4800000 ERC20genesis
...
0xdfca250b2aefa84f624b102f30320ef38dcc0081
4800000 ERC20gnosis-safe-multisig
Hash: 8641.3 USDCTo: 8641.3 USDC
0x665caf57c812046733392f97ec9b6d7a42cb7d50e268182138f3a9e81b9b9ea7
From:0x6c0e40f4aabdf175d257885a6686d5cd5104729a
8641.3 USDCgnosis-safe-multisig
0xdfca250b2aefa84f624b102f30320ef38dcc0081
8641.3 USDCgnosis-safe-multisig
Hash: 31000000000 ERC20To: 31000000000 ERC20
0xf1d9efc1853f65699b387ad883e3a6c1a14c35011fba2dddd376792a96c299d9
From:0xdfca250b2aefa84f624b102f30320ef38dcc0081
31000000000 ERC20gnosis-safe-multisig
0xf8e5029451219f353c73b959d28993d39fb8421e
31000000000 ERC20Hash: 31000000000 ERC20To: 31000000000 ERC20
0x144e56279b5aa591fd0f03cb9200020bb39d47784515760a6edcddd78c4e313c
From:0xdfca250b2aefa84f624b102f30320ef38dcc0081
31000000000 ERC20gnosis-safe-multisig
0xf8e52c52dd2f10927508e4dab560e6a9df0d421e
31000000000 ERC20Hash: 0 ETH
0xc6246e4b12a4667ea0d401680bdb391284150f456781d095e924130fd84057ec
From:To:0xdfca250b2aefa84f624b102f30320ef38dcc0081
0 ETHgnosis-safe-multisig
Hash: 31000 USDCTo: 31000 USDC
0xc6246e4b12a4667ea0d401680bdb391284150f456781d095e924130fd84057ec
From:0xdfca250b2aefa84f624b102f30320ef38dcc0081
31000 USDCgnosis-safe-multisig
0xf8e515f9d7a82c1329c009d9ac1ddaf2a8a6421e
31000 USDC1
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