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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 84
Hash:
0x35420b6235a73fa8d53eca07944644d781b3e8453614710120b172ef5b9fee5c
From:
0x34d85ba581314e83734b50060a24864dc0f9a970
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0xef98315911f941fcb2d77945c97eaa39d93b0311a266540a0f00a86ec4ae368d
From:
0x34d85ba581314e83734b50060a24864dc0f9a970
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0xef98315911f941fcb2d77945c97eaa39d93b0311a266540a0f00a86ec4ae368d
From:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
134157622316281940 ERC20
gnosis-safe-multisig
To:
0x96fc65f7a02245945843b9f0df88b10d2886d52f
triang
134157622316281940 ERC20
Hash:
0x0f5330976759ad78e7b55d336b9ad1dc6dd1ef516c7bf1c71a66243cc2986c93
From:
0x34d85ba581314e83734b50060a24864dc0f9a970
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0f5330976759ad78e7b55d336b9ad1dc6dd1ef516c7bf1c71a66243cc2986c93
From:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
7.100599080085163e+22 ERC20
gnosis-safe-multisig
To:
0x96fc65f7a02245945843b9f0df88b10d2886d52f
triang
7.100599080085163e+22 ERC20
Hash:
0x81333b9984adfd816cccca3db08c0a7b3c8999b591ab1c276bed531385db26bb
From:
0x34d85ba581314e83734b50060a24864dc0f9a970
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0x81333b9984adfd816cccca3db08c0a7b3c8999b591ab1c276bed531385db26bb
From:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
2688250552276912600 ERC20
gnosis-safe-multisig
To:
0x96fc65f7a02245945843b9f0df88b10d2886d52f
triang
2688250552276912600 ERC20
Hash:
0x24108a5b3aa1f153ea3fe911c4acee542c7693091ed222fc70af737322393d03
From:
0x34d85ba581314e83734b50060a24864dc0f9a970
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0x32d7d58994394a7fe27bd05eb4798a7be2f85b7a471be323680590334f16a77e
From:
0x69ef61afc3aa356e1ac97347119d75cbdabef534
triang
0 ETH
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0f91126a387ad7ef1e30004355c03bb8d89b4e3b29b74294293e2d5d4e506935
From:
0x69ef61afc3aa356e1ac97347119d75cbdabef534
triang
134157622316281940 ERC20
To:
0x08ba6d8f9ab35dc9b323f1b8a13df4e689cb3d38
triang
134157622316281940 ERC20
gnosis-safe-multisig
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