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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x228ca20d24a8778f1e02893230cd334250a6282e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 333
Hash:
0xc7fb6525c45766cc8bb0157649f7e9ecc1745f3270affb7a1657016f78a644a6
From:
0x0afd6b97a27c683712f57782434e239d8a0079d9
triang
0.015880325864286737 ETH
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
0.015880325864286737 ETH
gnosis-safe-multisig
Hash:
0xc7fb6525c45766cc8bb0157649f7e9ecc1745f3270affb7a1657016f78a644a6
From:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0x91b86a3c2e4983ef76e5236efd316a41d41496fad533b455c9e77a0283bef21a
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang
0 ETH
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x91b86a3c2e4983ef76e5236efd316a41d41496fad533b455c9e77a0283bef21a
From:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
3497572244461 ERC20
gnosis-safe-multisig
To:
0x0afd6b97a27c683712f57782434e239d8a0079d9
triang
3497572244461 ERC20
Hash:
0x91b86a3c2e4983ef76e5236efd316a41d41496fad533b455c9e77a0283bef21a
From:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
0.001461066595549562 ETH
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang
0.001461066595549562 ETH
gnosis-safe-multisig
Hash:
0x267c6bed926055035e26f631c3de4de29666ad8db0483c75dfddc0fab9a6f8be
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang
0 ETH
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x267c6bed926055035e26f631c3de4de29666ad8db0483c75dfddc0fab9a6f8be
From:
0x0000000000000000000000000000000000000000
triang
3449218540643 ERC20
genesis
...
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
3449218540643 ERC20
gnosis-safe-multisig
Hash:
0x267c6bed926055035e26f631c3de4de29666ad8db0483c75dfddc0fab9a6f8be
From:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
51646296182 ERC20
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang
51646296182 ERC20
gnosis-safe-multisig
Hash:
0xd6bd7ac362eb22babd94b201bfec9eb110edf2604109707b9fe38ae756f7635b
From:
0x0afd6b97a27c683712f57782434e239d8a0079d9
triang
100000000000 ERC20
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
100000000000 ERC20
gnosis-safe-multisig
Hash:
0x202c1024c5f1b5cfbc6d748c60a62ec7bd547e8a451554e33e0b0e7a56ba95df
From:
0x1d58d26795b16e233e1f1ae660687e335905b78c
triang
1000000000000000000 ERC20
To:
0x228ca20d24a8778f1e02893230cd334250a6282e
triang
1000000000000000000 ERC20
gnosis-safe-multisig
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34
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