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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 483
Hash:
0x7a0d76b30c21b2bf3a55e6deb5bee3f103e9f46bdd5cb59511e526d8ce3e60bb
From:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 550000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 550000000 ERC20
Cow Swap
Hash:
0x7a0d76b30c21b2bf3a55e6deb5bee3f103e9f46bdd5cb59511e526d8ce3e60bb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 538270.822586 USDT
Cow Swap
To:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 538270.822586 USDT
gnosis-safe-multisig
Hash:
0xf6d7a618e86a7079505957a5128dc6d294e58c5d56f3c9f96d46a0a246748485
From:
0xb3cdb53c1d70c414782eb083c1369742ebd0f562
triang 0 ETH
To:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 0 ETH
gnosis-safe-multisig
Hash:
0x84031adcc7061d692c6724f7a027418880f21772956c4d7ff045b62d39819458
From:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 5.35e+23 ERC20
gnosis-safe-multisig
To:
0x32b36f9d0db7b51ce9794bc6571ff6ea937dcd0d
triang 5.35e+23 ERC20
Hash:
0x344d401ef73893039ba918866832e61c4aec73bd5091caff471b368a1b48e2f5
From:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 0 USDT
gnosis-safe-multisig
To:
0x32b36f9d0db7b51ce9794bc6571ff6ea937dcd0d
triang 0 USDT
Hash:
0xf90e345b68bd1ed315782ea327ec28c1b42008ceee7354dfe11e389c5a68f493
From:
0xb3cdb53c1d70c414782eb083c1369742ebd0f562
triang 0 ETH
To:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf90e345b68bd1ed315782ea327ec28c1b42008ceee7354dfe11e389c5a68f493
From:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 535000 USDT
gnosis-safe-multisig
To:
0x32b3f160fafd00040075459f6391e7bee478cd0d
triang 535000 USDT
Hash:
0xe76d6f9b1231d62f5194fdbc7bde4183d10e0af1d1b6e74c88540a09fdd31baf
From:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 200000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 200000000 ERC20
Cow Swap
Hash:
0xe76d6f9b1231d62f5194fdbc7bde4183d10e0af1d1b6e74c88540a09fdd31baf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 172923.900386 USDT
Cow Swap
To:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 172923.900386 USDT
gnosis-safe-multisig
Hash:
0xa5b0437b8f05dd6776406c9266f6d0ace9f8256b093ac7a1483454e7c371bba1
From:
0xb3cdb53c1d70c414782eb083c1369742ebd0f562
triang 0 ETH
To:
0xe3a00b42b7f292672e16984cb4c2d48d02166360
triang 0 ETH
gnosis-safe-multisig
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