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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1421
Hash:
0xe804f5c6b13fbf8766199e43bbed8970031d7b07c52952cba8d0de9293031fea
From:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 7.516057856e+21 ERC20
gnosis-safe-multisig
To:
0x6d739faa886c7455420c5759ad522f2668ff57cd
triang 7.516057856e+21 ERC20
Hash:
0xc52c811428223ee12ae1eed26fddd3af5817b4e12c1bfdebc2f63cca45fbd098
From:
0x759fadde8affdc4d61cb69a9fe3efeb9107d5fc6
triang 0 ETH
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc52c811428223ee12ae1eed26fddd3af5817b4e12c1bfdebc2f63cca45fbd098
From:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 7516.057855 USDT
gnosis-safe-multisig
To:
0x6d733dacc10e5a5b7f291e94879133be363657cd
triang 7516.057855 USDT
Binance
Hash:
0x6ceebd5d7fe9464e140355d804beae353695cc1f46693d734d539a829c0ec040
From:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 4.314323543125933e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.314323543125933e+21 ERC20
Cow Swap
Hash:
0x6ceebd5d7fe9464e140355d804beae353695cc1f46693d734d539a829c0ec040
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7516.057855 USDT
Cow Swap
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 7516.057855 USDT
gnosis-safe-multisig
Hash:
0x29568f321fd728bafe0f2ef19ab1b57b8146860a6c27f174552b3a111bf55bfa
From:
0x759fadde8affdc4d61cb69a9fe3efeb9107d5fc6
triang 0 ETH
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0x21ca93eeaae799b635d346ea2f94394779425e29785c5512d120cd6b4dad4d3f
From:
0x759fadde8affdc4d61cb69a9fe3efeb9107d5fc6
triang 0 ETH
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0x21ca93eeaae799b635d346ea2f94394779425e29785c5512d120cd6b4dad4d3f
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 153388355773341470000 ERC20
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 153388355773341470000 ERC20
gnosis-safe-multisig
Hash:
0x18531110188d6feb3b64a3eefda7b9d0923bc1af1cb36082f5b1d2f7f812dc45
From:
0x759fadde8affdc4d61cb69a9fe3efeb9107d5fc6
triang 0 ETH
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa477f12302bfc987c3de8b414a748661eef3a8bfb72c4133f508a534ec3a9c30
From:
0x759fadde8affdc4d61cb69a9fe3efeb9107d5fc6
triang 0 ETH
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 0 ETH
gnosis-safe-multisig
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143
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