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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a236a7098a862fbf1c36524422577e03d430349
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 70
Hash:
0xd1a56fb02e606586d009a192c5dd642389c08e4f48058d2f1108aa685bceef48
From:
0x77693ff03fd85f9181e5e577b8cabfddac00880a
triang 5.109921378115964e+22 ERC20
To:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 5.109921378115964e+22 ERC20
gnosis-safe-multisig
Hash:
0xa9d6fdde96ced907ce97071e8c1a4504804a51c3d86f4341699b3459f2bded6a
From:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 3e+22 ERC20
gnosis-safe-multisig
To:
Hash:
0x6a73a1f244ff327f1a532e91cbaf2fda17fdd3fd3a10904da634be67a8bca977
From:To:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 30013.940040050635 UNI
gnosis-safe-multisig
Hash:
0x2932cfcdc09a4f85e1ef74025d6d6b44b75f23fb1f4d2801907a256d786a1a32
From:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 0 UNI
gnosis-safe-multisig
To:
Hash:
0x2932cfcdc09a4f85e1ef74025d6d6b44b75f23fb1f4d2801907a256d786a1a32
From:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 3e+22 ERC20
gnosis-safe-multisig
To:
Hash:
0xe22c96dbbb8e0ac43a0eaf8098c815f9744e07bbe330a37d63fb64dd08afd2c4
From:To:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe22c96dbbb8e0ac43a0eaf8098c815f9744e07bbe330a37d63fb64dd08afd2c4
From:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 30000 UNI
gnosis-safe-multisig
To:
Hash:
0x5dbb814ccba392da697d15494266ae124f3eafd833bce43d4c16ada3f28b3244
From:To:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 400000 ERC20
gnosis-safe-multisig
Hash:
0x6ba1e16808820f025d9eb01566a1447d862445b056bdf6e1a9e1f261cf8c75e0
From:To:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6ba1e16808820f025d9eb01566a1447d862445b056bdf6e1a9e1f261cf8c75e0
From:
0x5a236a7098a862fbf1c36524422577e03d430349
triang 37382.1818713298 MATIC
gnosis-safe-multisig
To:
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