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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 466
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0x238124c9deb2f30e08b062a0075374652aae84cf
triang 0 ETH
To:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 50000 USDC
gnosis-safe-multisig
To:
0xb381ced02afa78e00a9dff3e3567fa082e26028d
triang 50000 USDC
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 3000 USDC
gnosis-safe-multisig
To:
0x47fa78beb96fa9311f616a5edaf1c6b97e599735
triang 3000 USDC
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 4500 USDC
gnosis-safe-multisig
To:
0xe2cc777d59b4d354ff1d55add7579726d04430c0
triang 4500 USDC
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 4e+21 ERC20
gnosis-safe-multisig
To:
0xe2cc777d59b4d354ff1d55add7579726d04430c0
triang 4e+21 ERC20
Hash:
0x042737bd127c961272ed527715c22b932afe8cf317ab94778f48839d630e38b9
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 25000 USDC
gnosis-safe-multisig
To:
0xfa45a6c806780c0cddc62e9e50591acee91f3e75
triang 25000 USDC
Hash:
0xfe0183ec118a2b6987e3682e5035fc6653d1493f894cf17693011138eaa4d042
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 70000000000 ERC20
gnosis-safe-multisig
To:
0xb8971fe394d044abbc36ac554661663e4cb39d3b
triang 70000000000 ERC20
Hash:
0xc0d4e5164df5eb5e76fbd174c33b6aeb2737f3c51e75b8725e8722c2fdadfff4
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 304000000000 ERC20
gnosis-safe-multisig
To:
0xb8979f6dc9f05bd5c334da1e714b2a0517589d3b
triang 304000000000 ERC20
Hash:
0x1deb8acee523a65c29c392a779649509d0541c0a9cccf2408cdfb801e7f1d173
From:
0x238124c9deb2f30e08b062a0075374652aae84cf
triang 0 ETH
To:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1deb8acee523a65c29c392a779649509d0541c0a9cccf2408cdfb801e7f1d173
From:
0xfb7ee73bb3d926ab6dfd79eb65fc59ecb2aa481f
triang 304000 USDC
gnosis-safe-multisig
To:
0xb897408d019ce7c8c780d85e967520659c929d3b
triang 304000 USDC
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