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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0d3ba746fb74bafafdeb443301c602665d43907e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2967
Hash:
0xfb6e62c807ba8fb03e4ff616ad889b251a2a72f19dbc560cd6c0c764733b8972
From:
0x84294204adaa87b300744ea13616180f58bce5fc
triang
1.8296309199305656e+25 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
1.8296309199305656e+25 ERC20
gnosis-safe-multisig
Hash:
0xa71b09d8ede32150c94fc44f5f60c85e5d63c7f7ea9da77d777bd10ba773145d
From:
0xe5b8ff1ca1c3ef2ac704783d6473ee5a9be7e02d
triang
3.2770211290253e+24 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
3.2770211290253e+24 ERC20
gnosis-safe-multisig
Hash:
0x30a074268465687254c22c93558d174e3ea4634082c62f9e5c3b925e9ce9549c
From:
0x718e7c6022255fc9b7c6a43d0c00c8dca193321d
triang
2.2201447305151355e+24 ERC20
Uniswap
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
2.2201447305151355e+24 ERC20
gnosis-safe-multisig
Hash:
0x30a074268465687254c22c93558d174e3ea4634082c62f9e5c3b925e9ce9549c
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
2.197943283209984e+24 ERC20
1inch.Exchange
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
2.197943283209984e+24 ERC20
gnosis-safe-multisig
Hash:
0x677357703e3c8edb591bce5b8302b92858096cbb9f3a59371457110f3abd53fa
From:
0xa06d9c0880c3cbce9f97ae19519f55f4b2f139eb
triang
2.361403770573226e+23 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
2.361403770573226e+23 ERC20
gnosis-safe-multisig
Hash:
0x5fac0dcb7c2fe20014dff7f9d592dd336e9f03d9f13d01d3330d8813ea890c14
From:
0xf5f46fce131f9cd9de2098da861e9827c0b1a984
triang
2.6401819491772287e+23 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
2.6401819491772287e+23 ERC20
gnosis-safe-multisig
Hash:
0x78ead676bdea94ba9ce4c5406617dcdb76e2a13b23de12a2c87420b2119e7920
From:
0x2c8fc440785813e7f85d106cec54fdd8d5f53284
triang
2.2275e+23 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
2.2275e+23 ERC20
gnosis-safe-multisig
Hash:
0x9bd2fbb36f0dc8e7f3f4a4650958e8764deedef192a3ffee1d7dd28644607c05
From:
0xa75b23b515a0613bbd0b6383eaad857f3524804c
triang
5.267815926022703e+23 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
5.267815926022703e+23 ERC20
gnosis-safe-multisig
Hash:
0xb8eea9fc045abe002949f67a4ca6c22da7d30dc7c3f2f4a8e92c326199fbe612
From:
0xf994a64d0061c90cdfe36a4e8ebc214effd78284
triang
1.103274273248043e+24 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
1.103274273248043e+24 ERC20
gnosis-safe-multisig
Hash:
0x1278f8266d5785f6376ae23c4a470816bfcf7aeb78fc68c912a7586fb38f66cb
From:
0x90660dae63ee2736a40c38651416868f3876eabc
triang
9.482606763652285e+25 ERC20
To:
0x0d3ba746fb74bafafdeb443301c602665d43907e
triang
9.482606763652285e+25 ERC20
gnosis-safe-multisig
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