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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2530
Hash:
0x7db6817cc8c85ac546c9da6c09af0403b28a7c9d9d64bf1fb655ae690e90735a
From:
0xe7576ca3c211da05d3b814ba88d759e79162ded8
triang 527 USDC
To:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 527 USDC
gnosis-safe-multisig
Hash:
0x117d8651fdb1e4800a147f8f0e517f88616a47996f06a1b0c5a326b2eb4c4a44
From:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 6000000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6000000000000000000 ERC20
Cow Swap
Hash:
0x117d8651fdb1e4800a147f8f0e517f88616a47996f06a1b0c5a326b2eb4c4a44
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 18740.574338 USDC
Cow Swap
To:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 18740.574338 USDC
gnosis-safe-multisig
Hash:
0x83f47d2db208597cfdad4b49a78c68aaa5610b325f606fffd96ef06df40f95aa
From:
0x7ee9033aad1d11a80f1c1e8d769feacbc97416db
triang 0 ETH
To:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 0 ETH
gnosis-safe-multisig
Hash:
0x959a5963fd4bac107924b5e42732639a2bdf3d2ad80f2081140ea8ce73b2932f
From:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 0.004116343836601024 ETH
gnosis-safe-multisig
To:
0xd18e205b41eee3d208d3b10445db95ff02ba4aca
triang 0.004116343836601024 ETH
Hash:
0x959a5963fd4bac107924b5e42732639a2bdf3d2ad80f2081140ea8ce73b2932f
From:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 0.003501013222438392 ETH
gnosis-safe-multisig
To:
0xd18e205b41eee3d208d3b10445db95ff02ba4aca
triang 0.003501013222438392 ETH
Hash:
0x959a5963fd4bac107924b5e42732639a2bdf3d2ad80f2081140ea8ce73b2932f
From:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 1531 USDC
gnosis-safe-multisig
To:
0xe2581bcd1dd956af5beee34ef5848aab56953fbd
triang 1531 USDC
Hash:
0x425e13d5656ae71e4428be781a8dc9857d6581b1609fcdcd3bf8ca78d3e0071d
From:
0x586e93092fb8ffa726ae079decf45b328582ecbf
triang 9100000000000000 ERC20
To:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 9100000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5aa278e16d057160daf4f1d49da0d2c7f2428fc8be43c3176ef55239923b60da
From:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 0.001616055 ETH
gnosis-safe-multisig
To:
0x05466fc96ba8dbb4b0f3f360adfdd7c14e828a5f
triang 0.001616055 ETH
Hash:
0x5aa278e16d057160daf4f1d49da0d2c7f2428fc8be43c3176ef55239923b60da
From:
0x05466fc96ba8dbb4b0f3f360adfdd7c14e828a5f
triang 0 ETH
To:
0xe1a4cb40a1d672bb7901b646bb18eb7b70bd5952
triang 0 ETH
gnosis-safe-multisig
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