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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf975235f197be16cc0759cb05ca3760c37e3892a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 359
Hash:
0xcffc1cec7b26070a94d89914db03ecc9192e9b6040c435d7997eaeee7c4067d1
From:
0x528a3124af2c84b11d08d21046a7683375cc43b7
triang
9995 USDC
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
9995 USDC
gnosis-safe-multisig
Hash:
0xb175c72c01af76cfcc9ed37573b6788768a4dff725e2b02496a19a6f6444daaa
From:
0x528a3124af2c84b11d08d21046a7683375cc43b7
triang
5 USDC
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
5 USDC
gnosis-safe-multisig
Hash:
0xc37f10bb4a13295b5fd85391765cf4dfd26c43a5a73193a1ab67531694a794e9
From:
0x75cf5e487d4d59cce6f53334241e32515f4403cf
triang
0 ETH
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc37f10bb4a13295b5fd85391765cf4dfd26c43a5a73193a1ab67531694a794e9
From:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
6980 USDC
gnosis-safe-multisig
To:
0xc02dd50b25364e747410730a1df9b72a92c3c68b
triang
6980 USDC
Hash:
0x10ddd2191230060b1665f36ae6930c2478446159d9348927d93505a9366149fd
From:
0x75cf5e487d4d59cce6f53334241e32515f4403cf
triang
0 ETH
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
0 ETH
gnosis-safe-multisig
Hash:
0x10ddd2191230060b1665f36ae6930c2478446159d9348927d93505a9366149fd
From:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
20 USDC
gnosis-safe-multisig
To:
0xc02dd50b25364e747410730a1df9b72a92c3c68b
triang
20 USDC
Hash:
0x1e775c413a9d92cfe4fb8688442c314633b036e9d0c3c7e9adaed60525c985e6
From:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
2006333328374443000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2006333328374443000 ERC20
Cow Swap
Hash:
0x1e775c413a9d92cfe4fb8688442c314633b036e9d0c3c7e9adaed60525c985e6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7132.416744 USDC
Cow Swap
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
7132.416744 USDC
gnosis-safe-multisig
Hash:
0xf973a2c77e5cc2838f1f14931a0335f52202b5116949ab89b1d6113439357729
From:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
2.006333328374443 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
2.006333328374443 ETH
Compound
Hash:
0xf973a2c77e5cc2838f1f14931a0335f52202b5116949ab89b1d6113439357729
From:
0x75cf5e487d4d59cce6f53334241e32515f4403cf
triang
0 ETH
To:
0xf975235f197be16cc0759cb05ca3760c37e3892a
triang
0 ETH
gnosis-safe-multisig
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36
Reports
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