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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 372
Hash:
0x90a2434e1954fc0aec965c9f6d2fd2ac3a186a38bdd05320c9a0ca80166cbaf4
From:
0x2195a94d6d98b9045168d032b8f310ec8b2625ef
triang
0.00436542703085404 ETH
To:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0.00436542703085404 ETH
gnosis-safe-multisig
Hash:
0xd20d5db5620b24cb8a9268eded15d0aaa29a3fb58fb2751f99ae5868e341d572
From:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
10000000000000000 ERC20
gnosis-safe-multisig
To:
0x72bc0646fbc4bc85f5f4396beefaf1aabc8e9ba1
triang
10000000000000000 ERC20
Hash:
0x28655973010e924cfebc00bdcfbd922b9bc4efceb19c43458c5f84105e0e2462
From:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0.01 ETH
gnosis-safe-multisig
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.01 ETH
Hash:
0x28655973010e924cfebc00bdcfbd922b9bc4efceb19c43458c5f84105e0e2462
From:
0x6e359d196494f7c172ca91c7b9ebbbed62a5f10a
triang
0 ETH
To:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0 ETH
gnosis-safe-multisig
Hash:
0x28655973010e924cfebc00bdcfbd922b9bc4efceb19c43458c5f84105e0e2462
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
10000000000000000 ERC20
To:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
10000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x703d104c411c4106510f66eb2ec4c2dfe84bb1ee7af297c53d2fb7da60c0f6b2
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.005365012795828968 ETH
To:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0.005365012795828968 ETH
gnosis-safe-multisig
Hash:
0x703d104c411c4106510f66eb2ec4c2dfe84bb1ee7af297c53d2fb7da60c0f6b2
From:
0x6e359d196494f7c172ca91c7b9ebbbed62a5f10a
triang
0 ETH
To:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0 ETH
gnosis-safe-multisig
Hash:
0x703d104c411c4106510f66eb2ec4c2dfe84bb1ee7af297c53d2fb7da60c0f6b2
From:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
7078828444349086000 ERC20
gnosis-safe-multisig
To:
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
triang
7078828444349086000 ERC20
Uniswap
Hash:
0x1eab712f7e46c58188d3b1f7c69a8ee0ede04d2661b7347e54bd74a4c0570e21
From:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
8000000000000000 ERC20
gnosis-safe-multisig
To:
0xeef4753cf4eabdfea10a8e868aba9d79bf45dbd1
triang
8000000000000000 ERC20
Hash:
0xcb0d31f85029a7a68d2739ffd40fde92d6711ff5a4aa3539ba52806c231058e2
From:
0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839
triang
0.008 ETH
gnosis-safe-multisig
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.008 ETH
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