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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 3786
Hash:
0x1b541bfb5d02e43798b0fb59b65501da6a1a65800441d8cc7b8153969c9ca8bf
From:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0.1 ETH
gnosis-safe-multisig
To:
0x9385f0793633cba6ab785fec10fcbc746577ec6c
triang 0.1 ETH
Hash:
0x1b541bfb5d02e43798b0fb59b65501da6a1a65800441d8cc7b8153969c9ca8bf
From:
0xa68450b019ab4fb94397365784dabf75ab2a7002
triang 0 ETH
To:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc82bfc6225ed3cbd4df3c0b0cd0fa3c319fa25356404fb2f10212cc8c8c0a44f
From:
0xa68450b019ab4fb94397365784dabf75ab2a7002
triang 0 ETH
To:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc82bfc6225ed3cbd4df3c0b0cd0fa3c319fa25356404fb2f10212cc8c8c0a44f
From:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 9.78261e+23 ERC20
gnosis-safe-multisig
To:
0xba6502cbba5f95cc4f55ab282a9cac4cc3f14d09
triang 9.78261e+23 ERC20
Hash:
0x6ce00b00988c178b528741823c45c26ac92f1cad5f29396b69f55a7bf1656c22
From:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0.02 ETH
gnosis-safe-multisig
To:
0x9385f0793633cba6ab785fec10fcbc746577ec6c
triang 0.02 ETH
Hash:
0x6ce00b00988c178b528741823c45c26ac92f1cad5f29396b69f55a7bf1656c22
From:
0xa68450b019ab4fb94397365784dabf75ab2a7002
triang 0 ETH
To:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x55199619ea50e47eee2f71b10fb1e197b7289be9875dc66d9b2e9e7691f2b423
From:
0xa68450b019ab4fb94397365784dabf75ab2a7002
triang 0 ETH
To:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x55199619ea50e47eee2f71b10fb1e197b7289be9875dc66d9b2e9e7691f2b423
From:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 6.47484e+22 ERC20
gnosis-safe-multisig
To:
0xb039ef05f428e79d2bacbab13d59d572d64fe379
triang 6.47484e+22 ERC20
Hash:
0x52795b3d960026671376ea9d26a3456253614eb653fda1b7a75e5902c840f11c
From:
0xa68450b019ab4fb94397365784dabf75ab2a7002
triang 0 ETH
To:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x52795b3d960026671376ea9d26a3456253614eb653fda1b7a75e5902c840f11c
From:
0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0
triang 5e+23 ERC20
gnosis-safe-multisig
To:
0xc3f9c68f1b536b789ce80a553e12e378e4279935
triang 5e+23 ERC20
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