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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 137
Hash:
0xe36bbd22aa31bb6544f4f0a0185e2fe4ef20881e8086f0aba261464946e288c7
From:
0x0fbd2bd077d24e207f47f9fc1393836ba843f9b2
triang 0 ETH
To:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe36bbd22aa31bb6544f4f0a0185e2fe4ef20881e8086f0aba261464946e288c7
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 250000 USDC
gnosis-safe-multisig
To:
0x7c752b15f49ec8698417f3374e73be75cb7a7743
triang 250000 USDC
Hash:
0xe36bbd22aa31bb6544f4f0a0185e2fe4ef20881e8086f0aba261464946e288c7
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 8e+23 ERC20
gnosis-safe-multisig
To:
0x7c752b15f49ec8698417f3374e73be75cb7a7743
triang 8e+23 ERC20
Hash:
0x677afae504ceb2cb63d23f0e34aa5f4e398c3d8048dc7429d9c20959e26ddc49
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 1.0076267e+23 ERC20
gnosis-safe-multisig
To:
0x7c7508e578bbd4cab466e0ca921e102b457f7743
triang 1.0076267e+23 ERC20
Hash:
0x93ef5bb4202f8ff35fd25dc2ad8697ce69ddb9ee47791e8a310e6a8a072708e3
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 100762670000 ERC20
gnosis-safe-multisig
To:
0x7c756ca8596ccd9c875dd4049d6ee9520ac37743
triang 100762670000 ERC20
Hash:
0xe2d2267b5745cf32273b515f4c3e03590d050db33effe974168e48e1cbca0b4d
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 1.0076267e+23 ERC20
gnosis-safe-multisig
To:
0x7c7508e578bbd4cab466e0ca921e102b457f7743
triang 1.0076267e+23 ERC20
Hash:
0x20fb55767eba16e5be201616d0a2e15e49e1833bc11599126415f97071ad8aa5
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 100762670000 ERC20
gnosis-safe-multisig
To:
0x7c75c451ad0928f3ac10260d61b2f6021f7d7743
triang 100762670000 ERC20
Hash:
0x31c9fe1ad19a2f68c72ed0f7cc19be67b60f48b7ade58b7ce60bcfe16d341f3a
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 1.0076267e+23 ERC20
gnosis-safe-multisig
To:
0x7c7508e578bbd4cab466e0ca921e102b457f7743
triang 1.0076267e+23 ERC20
Hash:
0x31c9fe1ad19a2f68c72ed0f7cc19be67b60f48b7ade58b7ce60bcfe16d341f3a
From:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 0 USDC
gnosis-safe-multisig
To:
0x7c7508e578bbd4cab466e0ca921e102b457f7743
triang 0 USDC
Hash:
0x6bb4612159dc3b861c1ffb910083511dd6454f61c3d911e82c7025137d0f6442
From:
0x93a02871473caafcba041299f88d1be5b70d2776
triang 250000 USDC
gnosis-safe-multisig
To:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 250000 USDC
gnosis-safe-multisig
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