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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 153
Hash:
0x9180f0d6a3d0a7e995eb5d2b19c450889ee821ebcf320f172e5570dc4327d20a
From:
0xf2f6f1ef2e9da1edebab153fdecd7e033da19ed2
triang 0 ETH
To:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9180f0d6a3d0a7e995eb5d2b19c450889ee821ebcf320f172e5570dc4327d20a
From:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 4236.662985128793 MATIC
gnosis-safe-multisig
To:
0x2a2d6e4919ff1519e3d7ede8e44164025654bce3
triang 4236.662985128793 MATIC
gnosis-safe-multisig
Hash:
0xa63d26118ac9bf27679154c52a1f2dd41a4502a44da2aa95fa2b7e7704f5d3e7
From:
0xf2f6f1ef2e9da1edebab153fdecd7e033da19ed2
triang 0 ETH
To:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa63d26118ac9bf27679154c52a1f2dd41a4502a44da2aa95fa2b7e7704f5d3e7
From:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 5685.263682 USDT
gnosis-safe-multisig
To:
0x2a2d6e4919ff1519e3d7ede8e44164025654bce3
triang 5685.263682 USDT
gnosis-safe-multisig
Hash:
0xea3caaf3b05fd22ddccb52a7169d5367f98c1f4c66f35c41b7bb48184aca4d80
From:
0xf2f6f1ef2e9da1edebab153fdecd7e033da19ed2
triang 0 ETH
To:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xea3caaf3b05fd22ddccb52a7169d5367f98c1f4c66f35c41b7bb48184aca4d80
From:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 1874862.519801 USDC
gnosis-safe-multisig
To:
0x2a2d6e4919ff1519e3d7ede8e44164025654bce3
triang 1874862.519801 USDC
gnosis-safe-multisig
Hash:
0x4820472676624ac52310bc3e4eb8788496a2a9ca21ccccd52edf88d72c8772cd
From:
0xf2f6f1ef2e9da1edebab153fdecd7e033da19ed2
triang 0 ETH
To:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4820472676624ac52310bc3e4eb8788496a2a9ca21ccccd52edf88d72c8772cd
From:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 52.95658818430969 ETH
gnosis-safe-multisig
To:
0x2a2d6e4919ff1519e3d7ede8e44164025654bce3
triang 52.95658818430969 ETH
gnosis-safe-multisig
Hash:
0x62fa1d42150318b900c32bbd6b8964bf0a9aa7cf94846b5be5303ff4eaf7ba27
From:
0xf2f6f1ef2e9da1edebab153fdecd7e033da19ed2
triang 0 ETH
To:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x14dcb84f52426d35899390c1be11db195912dfe022adba01c5052d941beebe3d
From:
0x144a36059cdc0ef8e192ddc4df6e6d2f013fda6a
triang 315 MATIC
gnosis-safe-multisig
To:
0x9199407373a2381ac02c079fbc0db32726c492f7
triang 315 MATIC
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