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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x225d3822de44e58ee935440e0c0b829c4232086e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2754
Hash:
0x344827370f507196bed1cea69490ac8cab5fdab050d674c5cbe13db7f8f889c3
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 82500000 ERC20
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 82500000 ERC20
gnosis-safe-multisig
Hash:
0xfeb1bba9bf8de0c57a104474d05eefff8a6d349b2b7bab33e4cf4bf539c58e69
From:
0x81427d98e9e3fb5eef6c81c178838b94d166fdd5
triang 2.5e-11 ETH
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 2.5e-11 ETH
gnosis-safe-multisig
Hash:
0xb68f708ec4a9b3292645235f6a36a70c489105a9b9b21e3c36c6d9919baaaaf9
From:
0xb1a308e7f02798377b7acf685e997e3d774c5863
triang 0 ETH
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5724e8fd962f294aaa167af4e66b9f2f04a1be35dc60d8bfb98a94bf6d3cccf8
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x63da5f7a2c5c9349a8306ef915aac8f4dfcb573a90b880e808d81bce01340535
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x9c2a4af94eff4755efce7b65087fc3cf3916fe52d88666fe390c8248a7486b6c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x0a429d6df062d62c824ee8f6075faf93c516dbbd836ec218a0cd9f5e1a39f8a0
From:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 44382.821999 USDC
gnosis-safe-multisig
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 44382.821999 USDC
1inch.Exchange
Hash:
0x0a429d6df062d62c824ee8f6075faf93c516dbbd836ec218a0cd9f5e1a39f8a0
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 2.017401e+23 ERC20
1inch.Exchange
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 2.017401e+23 ERC20
gnosis-safe-multisig
Hash:
0x734e4ed9c7f316fd90e4f841db131099a344abf88264578fdf07c2e6271e3476
From:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 408219.158658 USDC
gnosis-safe-multisig
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 408219.158658 USDC
1inch.Exchange
Hash:
0x734e4ed9c7f316fd90e4f841db131099a344abf88264578fdf07c2e6271e3476
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 1.855541630264e+24 ERC20
1inch.Exchange
To:
0x225d3822de44e58ee935440e0c0b829c4232086e
triang 1.855541630264e+24 ERC20
gnosis-safe-multisig
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