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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 544
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x1f53e20cef77090dcd7fe03ab782b350586ace18e507dda51c89236db36e36ba
From:
0xd8879be0032092eb5e610d5a2ab64e56ae010348
triang 0 ETH
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1f53e20cef77090dcd7fe03ab782b350586ace18e507dda51c89236db36e36ba
From:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 16 ETH
gnosis-safe-multisig
To:
0xb95bec81f0ec567028e34c5a6b312f80a44974a2
triang 16 ETH
Hash:
0x31188c9c31f44ff738dbe2bcea9baf1a23a1ced37937c925b67702e422897fce
From:
0x1f68b6521d5e01747bf1e4a2672a2ac35d03e864
triang 0 ETH
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 0 ETH
gnosis-safe-multisig
Hash:
0x31188c9c31f44ff738dbe2bcea9baf1a23a1ced37937c925b67702e422897fce
From:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 1.1239704599084552e+24 ERC20
gnosis-safe-multisig
To:
0xd8879be0032092eb5e610d5a2ab64e56ae010348
triang 1.1239704599084552e+24 ERC20
Hash:
0xf8701f49e78dc6fc19c970b9ef160b1bcfb33362c261c21c69fea7ec412055ba
From:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 16000000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 16000000000000000000 ERC20
Cow Swap
Hash:
0xf8701f49e78dc6fc19c970b9ef160b1bcfb33362c261c21c69fea7ec412055ba
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15.941110950879416 ETH
Cow Swap
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 15.941110950879416 ETH
gnosis-safe-multisig
Hash:
0xed65c28bb75600442280579e507348f79957c66062522d6e04aa6902c98255df
From:
0x1f68b6521d5e01747bf1e4a2672a2ac35d03e864
triang 0 ETH
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc0f6f0ea733efb7387e148e017de56df4ec4a5ef5464dee58387683326c7a9f9
From:
0xfc7c845d5d7a2e4016e26b08bfdaa30c12590942
triang 0 ETH
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0b5297c907d454c09228474cebcedd5eb44b33fe5b40b12eae1d10e3a78fbd44
From:
0x297feab2b12c8b53883ccb616ba67e4454cec4e7
triang 50000 ERC20
To:
0x1de591da043aa0b220f1dc6f05efd3df1d47bc52
triang 50000 ERC20
gnosis-safe-multisig
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