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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x225d3822de44e58ee935440e0c0b829c4232086e

Address:

0x225d3822de44e58ee935440e0c0b829c4232086e

Owners:

gnosis-safe-multisig

Received:2 646 435.44391623 uni

Sent:2 646 435.4439162402 uni

Current balance:0 uni

Created:09.02.2023 16:34

Latest activity:23.11.2023 21:44

Incoming transactions:55

Outgoing transactions:71

Request address report

balance

Transactions list

Total: 126

23.11.2023 21:44

Hash:

0x6331edd9064cbdb151cabdd472e63afbca34d38c78a057d594a0cc864cd114f6

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

20977.818733685257 UNI

gnosis-safe-multisig

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

20977.818733685257 UNI

Reports

Show detailed risks

Transactions list

Total: 126

23.11.2023 21:44

Hash:

0x6331edd9064cbdb151cabdd472e63afbca34d38c78a057d594a0cc864cd114f6

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

20977.818733685257 UNI

gnosis-safe-multisig

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

20977.818733685257 UNI

23.11.2023 21:35

Hash:

0xf9aa79db1065513acb75f0b8976acf7ac462b55d99322b8eb783481963630062

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

2330.8687481872507 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

2330.8687481872507 UNI

23.11.2023 21:34

Hash:

0xcec4a65b06e540b38d29393f25f166a9ff4553fabb7069d48be6ee5804e0e972

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

4113.2977909186775 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

4113.2977909186775 UNI

23.11.2023 21:34

Hash:

0x32deab7fa4affe326c2e95e1b30e31f4d0a60f14194171665197b537fa425c1b

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

1443.2623827784835 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

1443.2623827784835 UNI

23.11.2023 21:34

Hash:

0xa17a3f445cde04578045710291148946b3e719f5bfdf95842b850166ac302896

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

1519.2235608194562 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

1519.2235608194562 UNI

23.11.2023 21:33

Hash:

0x5b60f0076e861c66a43b7dce6622b1e5aa8b20058b19927e320021de91082edf

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

3376.0523573765695 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

3376.0523573765695 UNI

23.11.2023 21:33

Hash:

0x0b951fba072bd882cd72d1328b421441bc803ef1fa08633192077a60d07dca43

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

1776.8696617771418 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

1776.8696617771418 UNI

23.11.2023 21:31

Hash:

0x867946ee4dadda16e15e805ccf918c3e17210ef955c269db689ef4166ed4cc52

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

3948.5992483936484 UNI

gnosis-safe-multisig

To:

0xad3b67bca8935cb510c8d18bd45f0b94f54a968f

3948.5992483936484 UNI

23.11.2023 21:31

Hash:

0x8314c6d0bd246d8234ad87d728d325c6adadc8d0ac067960907c4a1b0b3fce43

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

7428.057992027656 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

7428.057992027656 UNI

23.11.2023 21:31

Hash:

0xe27db6204f1a774552ec913d7244ee9b50b9979d59173d75de8b2a8e503c164e

From:

0x225d3822de44e58ee935440e0c0b829c4232086e

2606.3361375535633 UNI

gnosis-safe-multisig

To:

0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17

2606.3361375535633 UNI

...

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