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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 8208
Hash:
0x036059ec4f9112cd1dbbfb1cd3a34ea6b656742e243f6986599622ccc9d87c1b
From:
0xf50b9a46c394bd98491ce163d420222d8030f6f0
triang 82443801130077 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 82443801130077 ERC20
gnosis-safe-multisig
Hash:
0x5595bb74143922d991078c458c3a90512b501924502ab0f7ea8f6aab4a464ec1
From:
0xea6d4a24b262ab3e61a8a62f018a30becd086f82
triang 0 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 0 ERC20
gnosis-safe-multisig
Hash:
0x162aec1e9969bbd3b7ccf249301526bb275224f67ab30dab1b70b8efe0309c3c
From:
0xe2c2ab221aa0b957805f229d2aa57fbe2f4dadf7
triang 4882963845576538 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 4882963845576538 ERC20
gnosis-safe-multisig
Hash:
0x83ea4135937962833dafbbdf243ffd881c2274fb7bd335e735bff70fe7dc7d54
From:
0xdefeadd30d5bfd403d86245b43e39a73d76423cc
triang 676114251307016 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 676114251307016 ERC20
gnosis-safe-multisig
Hash:
0xea6437f47cda9c490e940acfb1be4ba812ed957c7e90188796981923f0c63bd7
From:
0xdc5b578ff3afcc4a4a6e149892b9472390b50844
triang 1051842092949399 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 1051842092949399 ERC20
gnosis-safe-multisig
Hash:
0xa08994bdf0fdaf32f7d794c3c7a8a3a3e2740731b2b88ac00bc6aeef0c8c27d6
From:
0xb8a882f3b88bd52d1ff56a873bfdb84b70431937
triang 9952673806619516 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 9952673806619516 ERC20
gnosis-safe-multisig
Hash:
0x57a395fca416414b1c5d544fe1e7837a7bcc132ee049776073fd639ead3e58ec
From:
0xafd31c0c78785adf53e4c185670bfd5376249d8a
triang 86646836743133200 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 86646836743133200 ERC20
gnosis-safe-multisig
Hash:
0x2095d3c7f8b3133919752f4ad2c1ac063264789f78ef89120de4c1d3e16629af
From:
0xa5ef33b57dd8b653f9a9ea7114f46376d18264ac
triang 1471259484854025 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 1471259484854025 ERC20
gnosis-safe-multisig
Hash:
0x8010f554b66fcd1997fcc22f5aecff5137de0559386e53b619ee504a6acb73d9
From:
0xf538da6c673a30338269655f4e019b71ba58cfd4
triang 3704534287699 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 3704534287699 ERC20
gnosis-safe-multisig
Hash:
0x682b0ff969d6988f39be3316592aa8fc692f24fd811266fb67483ad7afd7d3bc
From:
0x9b14ae850653dd0e30fbc93ab7f77d0d638a365b
triang 1807111169314645 ERC20
To:
0xfa3430d84324abc9ac8aaf30b2d26260f5172ad0
triang 1807111169314645 ERC20
gnosis-safe-multisig
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821
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