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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x68a99f89e475a078645f4bac491360afe255dff1
Copy
Owners:
gnosis-safe-multisig,
India Covid-Crypto Relief Fund
balance

Transactions list

Total: 3910
Hash:
0x9b8c8a31cdb0a211aa66018ae27d08f21337934333a1468fb50b0cfe3289df7d
From:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 24999900000000 ERC20
gnosis-safe-multisig
...
To:
0xdd5f046318ae1aa3e5a5b831ef313a532018e6a7
triang 24999900000000 ERC20
Hash:
0x72cec36b33e5c5f33e2f184a28591e959200030eb4a154f8e419900e0ad6fc5c
From:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 2.49999e+25 ERC20
gnosis-safe-multisig
...
To:
0xdd5ff6c463bab98a8ebecc128c9caec63618e6a7
triang 2.49999e+25 ERC20
Hash:
0xdd565416d9dcd65c0e1509fe428968ab61565a62965db14b3c08d4b2ebf7e886
From:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 2.4999900000001e+25 ERC20
gnosis-safe-multisig
...
To:
0xdd5fc6785c6ec551dd40e7940e71744bfe45e6a7
triang 2.4999900000001e+25 ERC20
Hash:
0xe804f5c6b13fbf8766199e43bbed8970031d7b07c52952cba8d0de9293031fea
From:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 100000001000000000000 ERC20
gnosis-safe-multisig
...
To:
0xdd5fc6785c6ec551dd40e7940e71744bfe45e6a7
triang 100000001000000000000 ERC20
Hash:
0xd19e84d754c2f548037a0c1c26ccd30cd5fc36c5112a6f88fd387f3b18fee376
From:
0x4d9619db369025e68c67b74e56824a17decfb2c9
triang 137242216554166990 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 137242216554166990 ERC20
gnosis-safe-multisig
...
Hash:
0xea4d2f96af9feb8e92dabbf5e6a767113e776d63c38263d226a946d9ee3fb78f
From:
0xdf87866b9ff81d590d2f1cb2670c1af0f974be05
triang 471990051571760 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 471990051571760 ERC20
gnosis-safe-multisig
...
Hash:
0x33df08a567f5af52e99e930a0d5e10bea9108982ab33351d0458bcdd07017f2a
From:
0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa
triang 96853966207853 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 96853966207853 ERC20
gnosis-safe-multisig
...
Hash:
0x3187020a349abee78f6e1fa92bf8b8e5ddb3ba8a4456d658ae6929c11270859e
From:
0xdf87866b9ff81d590d2f1cb2670c1af0f974be05
triang 2475611495386390 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 2475611495386390 ERC20
gnosis-safe-multisig
...
Hash:
0xc9c8a70eec9d3ddd8d5f12648b8f06f5b115e630c008f8d129fd03f87fff44f4
From:
0x72ef44cf401b778b19244dfce980061d9a2e85e3
triang 50104797633963940 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 50104797633963940 ERC20
gnosis-safe-multisig
...
Hash:
0x27a316831408a7ec5d3c6cfec715e113cf4956b44640a73b86191500760ad959
From:
0x72ef44cf401b778b19244dfce980061d9a2e85e3
triang 90156049421390380 ERC20
To:
0x68a99f89e475a078645f4bac491360afe255dff1
triang 90156049421390380 ERC20
gnosis-safe-multisig
...
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