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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

Address:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 21

12.03.2023 12:15

Hash:

0x39c149e8b0f7ee607aa1f5a1e921bc1ac9f113f689c421a2265e1e32e58e6fc9

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

10000.000394 USDC

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000.000394 USDC

Cow Swap

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Reports

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Transactions list

Total: 21

12.03.2023 12:15

Hash:

0x39c149e8b0f7ee607aa1f5a1e921bc1ac9f113f689c421a2265e1e32e58e6fc9

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

10000.000394 USDC

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000.000394 USDC

Cow Swap

11.03.2023 00:34

Hash:

0x6af2ca01bb80d552ef776d6e1cbbab002aadb615d0a452f15c34bc2d50bf1324

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

20000 USDC

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000 USDC

Cow Swap

10.03.2023 23:57

Hash:

0x8470b8aa3a48ca03c0db05d8107c74276c353686a054be3f9498a812f578d29e

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

50000 USDC

gnosis-safe-multisig

To:

0x2e90cb87f1be7ea7659d90c6297be6bf1851a1c7

50000 USDC

03.03.2023 01:36

Hash:

0xe345bb6b474bb042c8b249d1bbba7db84d523f444a52d4d77a1547e487f382ee

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

31.69 USDC

To:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

31.69 USDC

gnosis-safe-multisig

14.02.2023 00:24

Hash:

0x2693c2e86867b4b725b196f614291e1cd11bf6dccd9dc04abb0740d6bdd2d979

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

49968.309449 USDC

Cow Swap

To:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

49968.309449 USDC

gnosis-safe-multisig

05.12.2022 23:00

Hash:

0x0fbb13a8f5a9e5a33cfad8759f1e755393e91686ca9fdaf23c7925e90c3918aa

From:

0xbb39002ec1758e8f29fd8cae0f12acca619ded4d

0.001 USDC

To:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

0.001 USDC

gnosis-safe-multisig

16.11.2022 00:16

Hash:

0xf04a9d8a91009ed14ada841e6016a035d1e8a3c0f67daed4e16c33bb8ddfe521

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

119.996 USDC

gnosis-safe-multisig

To:

0x2e90cb87f1be7ea7659d90c6297be6bf1851a1c7

119.996 USDC

07.11.2022 11:54

Hash:

0x010d168c120a8533a9db2cc5568492add63d04e7fe79bd318160fb0adccf4f8b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

30119.995945 USDC

To:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

30119.995945 USDC

gnosis-safe-multisig

19.10.2022 21:02

Hash:

0xf16b944f45fb041a3f600cd3f098bb9c2033380f1af1ecad847d72d0110c381e

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

36499.999822 USDC

gnosis-safe-multisig

To:

0x6ff05eb393127c92a9625aa867ed2f29f1bf9388

36499.999822 USDC

19.10.2022 20:56

Hash:

0xab20fc718672894ae2a1489b83e26e54164c0e6a89e91a2a12ffb6c60b6ba53a

From:

0xe706a50eccfe6425340cdd8f86c6c0d41c0b4291

25000 USDC

gnosis-safe-multisig

To:

0x6ff05eb393127c92a9625aa867ed2f29f1bf9388

25000 USDC

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