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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xe402e758fb2258527bb470bd5e0472553fe2799f
gnosis-safe-multisig
balance
Transactions list
Total: 315Hash:
To:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
1.86859e+24 ERC20
Gnosis Safe: Deployer
0xe402e758fb2258527bb470bd5e0472553fe2799f
1.86859e+24 ERC20
gnosis-safe-multisig
Hash:
0x6b58ad0a00d063b7f034110ac3a50e7ef9aa9347616cf3462052aacdf08aaaa5
From:To:0xe402e758fb2258527bb470bd5e0472553fe2799f
0 ETH
gnosis-safe-multisig
Hash: To:
0x6b58ad0a00d063b7f034110ac3a50e7ef9aa9347616cf3462052aacdf08aaaa5
From:0xe402e758fb2258527bb470bd5e0472553fe2799f
10112870896734065000 ERC20
gnosis-safe-multisig
0xce3696f3b57db19e5ebe014aa2d5636e87f9f22d
10112870896734065000 ERC20
Hash:
0x79dd5434e6018e668f74f754045ed1395cdc7280712f014f6bfe3d928e525b8c
From:To:0xe402e758fb2258527bb470bd5e0472553fe2799f
0 ETH
gnosis-safe-multisig
Hash: To:
0x79dd5434e6018e668f74f754045ed1395cdc7280712f014f6bfe3d928e525b8c
From:0xe402e758fb2258527bb470bd5e0472553fe2799f
7775300598187416000 ERC20
gnosis-safe-multisig
0xce3696f3b57db19e5ebe014aa2d5636e87f9f22d
7775300598187416000 ERC20
Hash: To:
0x2443d93f16e994d651d627367ec38419d67e736495f90f8462ce59f2c287ff9e
From:0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
7775300598187416000 ERC20
0xe402e758fb2258527bb470bd5e0472553fe2799f
7775300598187416000 ERC20
gnosis-safe-multisig
Hash:
0x2443d93f16e994d651d627367ec38419d67e736495f90f8462ce59f2c287ff9e
From:To:0xe402e758fb2258527bb470bd5e0472553fe2799f
0 ETH
gnosis-safe-multisig
Hash:
0xb2117542491379bc67fc676b33b4ba4c3f3b35d3c6072f137ea5e41030eec73e
From:To:0xe402e758fb2258527bb470bd5e0472553fe2799f
0 ETH
gnosis-safe-multisig
Hash: To:
0xb2117542491379bc67fc676b33b4ba4c3f3b35d3c6072f137ea5e41030eec73e
From:0xe402e758fb2258527bb470bd5e0472553fe2799f
180000000000000000000 ERC20
gnosis-safe-multisig
0xce3696f3b57db19e5ebe014aa2d5636e87f9f22d
180000000000000000000 ERC20
Hash:
0x987ab7b41f61ecd365a6b8f4a9af1aea7ae9cce5531a4f6aefbe6d46808bb492
From:To:0xe402e758fb2258527bb470bd5e0472553fe2799f
0 ETH
gnosis-safe-multisig
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