Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
0
Views

Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 711
Hash:
0x698326275adfeeb7bfbf0fbb05a547c569934392caaa69ad6c1ebb1d960cca8f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x9163f8230f775e14f02a23e24f6e731dbe4c65cebeb58c5e03321f762af0f240
From:
0xe5ca795f807033335c18e0b4bef87c8ae0ec008b
triang 0 ETH
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9163f8230f775e14f02a23e24f6e731dbe4c65cebeb58c5e03321f762af0f240
From:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 2897873.350966 USDC
gnosis-safe-multisig
To:
0x3ba953aa4676ba3ec67c408b4fb4987e57f767b9
triang 2897873.350966 USDC
Hash:
0x4664fa5e66549900dfdcbb61a3df7412761185275ab020cf16aa29b3c3b5f3f0
From:
0xcd58506f3c1107412186fc541c6daadef978db30
triang 0 ETH
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4664fa5e66549900dfdcbb61a3df7412761185275ab020cf16aa29b3c3b5f3f0
From:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 1000000 USDC
gnosis-safe-multisig
To:
0x3ba953aa4676ba3ec67c408b4fb4987e57f767b9
triang 1000000 USDC
Hash:
0x60b18d27c51260d10f2174ae6c19e3c21ddfca3b76b812950f82d4589337ed70
From:
0xcd58506f3c1107412186fc541c6daadef978db30
triang 0 ETH
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x60b18d27c51260d10f2174ae6c19e3c21ddfca3b76b812950f82d4589337ed70
From:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 1000000 USDC
gnosis-safe-multisig
To:
0x3ba953aa4676ba3ec67c408b4fb4987e57f767b9
triang 1000000 USDC
Hash:
0x088c85a25c26c484cccda1d753dea257edd6b354e5d3fb4e86a707b0fd273ab2
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0xfc47847af4d8af4c7bad6e1a869ff902dc21afb22240a0ebe045ccb971b23797
From:
0xbfc4ff45da3a734e6c793be7cf865899415c2394
triang 0 ETH
To:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfc47847af4d8af4c7bad6e1a869ff902dc21afb22240a0ebe045ccb971b23797
From:
0x2059a408b5484f6d1ac425a4cc7064f54fb1777a
triang 500000 USDC
gnosis-safe-multisig
To:
0x3ba953aa4676ba3ec67c408b4fb4987e57f767b9
triang 500000 USDC
1
2
3
4
5
...
72
Reports
Show detailed risks