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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
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Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 5959
Hash:
0x74b42a4e227477cd6648edc67eb679b0cb2266f305d2078159dcc56fc5446abb
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 178733014744654600000 ERC20
gnosis-safe-multisig
To:
0xe01f89095defe02371ce68ad517aa5b19c706c82
triang 178733014744654600000 ERC20
Hash:
0x15490379f2e7d49f7387d9912f22673288471620b150f5db3edcad4a9030f7c8
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 886194656865463600000 ERC20
gnosis-safe-multisig
To:
0x88ba4321744c4869308ee315f3e1f7d2821bd43f
triang 886194656865463600000 ERC20
Hash:
0x6d1013c9571a7379ff9c621fc6184871a570adf1ff654ed24b47ef6c41e04963
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 1.9944e+21 ERC20
gnosis-safe-multisig
To:
0x817d3bd22c9d38253f931a5efaeb41d401e1dc69
triang 1.9944e+21 ERC20
Hash:
0x74c57118a8903ffe30767227c3130b1658a17c409dd1e598755981f89f50c07d
From:
0x3129c041b372ee93a5a8756dc4ec6f154d85bc9a
triang 1422 ERC20
To:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 1422 ERC20
gnosis-safe-multisig
Hash:
0x63d01bd60c672d8fa70f35102c3e711b8969f9285fd23d0e993799e53202d924
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 2.0669013054705602e+21 ERC20
gnosis-safe-multisig
To:
0xbbfb968965828b90845f255c85bdb6371a04ee2d
triang 2.0669013054705602e+21 ERC20
Hash:
0xc469ca6a00c07db706a9cda96d423ad9c8605b38d6211dc0279c357cfeb7db4c
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 2.85e+21 ERC20
gnosis-safe-multisig
To:
0x795424ed18774cda8edc2a899a643e4f60c21657
triang 2.85e+21 ERC20
Hash:
0xb4c06552337c9f6b8cfd68ae12bf752224346671faaee53be1e5f7aa59f564bb
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 7.285958804371624e+21 ERC20
gnosis-safe-multisig
To:
0xf48eb552d4d38ff695d19ab48bcefe61993f383f
triang 7.285958804371624e+21 ERC20
Hash:
0x70d4f9f1c63bcece5dfff215aa3ec47f21500230fd79935809c17c6cbb57d1a3
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 1.3425837171941677e+23 ERC20
gnosis-safe-multisig
To:
0xbb4dc79a14ae707587ca20702baaf10f9760146e
triang 1.3425837171941677e+23 ERC20
Hash:
0x5700c1889af5391e5b800a2f928118623a0d93ce07590d0e94aa9dcad620a550
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 5.092878513711069e+21 ERC20
gnosis-safe-multisig
To:
0x96aa34f3213a7efa31385ef02014a08ad4a35271
triang 5.092878513711069e+21 ERC20
Hash:
0x869af9118ce15dce9d6c218f2862943f7e7ae4b65964d41ccd4aeb33cd322149
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 2.9249519388629003e+21 ERC20
gnosis-safe-multisig
To:
0x04d4ed194c81083f5cbbb7a15bc85e91b8ad4ec1
triang 2.9249519388629003e+21 ERC20
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