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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2309
Hash:
0x3f93fd44778f62ac55fd1f68aa5f5fbfd3f1ad4c9a8108253365e3af28490a75
From:
0xcbc2a6b29a20ce5ac2629b21f6805ffab67ff5c3
triang 0 ETH
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3f93fd44778f62ac55fd1f68aa5f5fbfd3f1ad4c9a8108253365e3af28490a75
From:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 23114755072645083000 ERC20
gnosis-safe-multisig
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 23114755072645083000 ERC20
Aave
Hash:
0x3f93fd44778f62ac55fd1f68aa5f5fbfd3f1ad4c9a8108253365e3af28490a75
From:
0x0000000000000000000000000000000000000000
triang 23114755072645083000 ERC20
genesis
...
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 23114755072645083000 ERC20
gnosis-safe-multisig
Hash:
0x24615804891ddfd5ac5144f81a53b03faaf13f204b018f850dd3d4eea819b5cb
From:
0xcbc2a6b29a20ce5ac2629b21f6805ffab67ff5c3
triang 0 ETH
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x24615804891ddfd5ac5144f81a53b03faaf13f204b018f850dd3d4eea819b5cb
From:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 1.5219174522886286e+21 ERC20
gnosis-safe-multisig
To:
0x7372ece4c18beabc19981a53b557be90dcbd2b66
triang 1.5219174522886286e+21 ERC20
Hash:
0x24615804891ddfd5ac5144f81a53b03faaf13f204b018f850dd3d4eea819b5cb
From:
0x0000000000000000000000000000000000000000
triang 1.0774403181337784e+21 ERC20
genesis
...
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 1.0774403181337784e+21 ERC20
gnosis-safe-multisig
Hash:
0xd88ed38684aa6ceaa21f66d533558f872af2aa5a929fa33c1784104e301de074
From:
0x296c88b2148943a60a0e2101badca75ae6e3a1f7
triang 0 ETH
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe4ab47a05488b2a13fdc3b568627702068c1df167d60091e6ec04127213e428c
From:
0x296c88b2148943a60a0e2101badca75ae6e3a1f7
triang 0 ETH
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x615d3d501d9eda846f4eaf2798da38ed5fce1d797770f1c52d5c2f2054fe25c7
From:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 5.028651919011038e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.028651919011038e+21 ERC20
Cow Swap
Hash:
0x615d3d501d9eda846f4eaf2798da38ed5fce1d797770f1c52d5c2f2054fe25c7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5219174522886286e+21 ERC20
Cow Swap
To:
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
triang 1.5219174522886286e+21 ERC20
gnosis-safe-multisig
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