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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 7363
Hash:
0xa10cd60f905bbc5907d81858f4f3f71e6eaad58283a4f5c9b1d33ef8549f8b8f
From:
0xb900dfd95143556a5ce1b3dbe53c51b979558eb0
triang 0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa10cd60f905bbc5907d81858f4f3f71e6eaad58283a4f5c9b1d33ef8549f8b8f
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 200000 DAI
bridge
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 200000 DAI
gnosis-safe-multisig
Hash:
0x35f22b029e79e0f4fb6307b9982d3258beda6af2cea8cf280d023c2d266aefdc
From:
0x663ec2bfb273447dc236a646d6daaa333aab08f7
triang 0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 0 ETH
gnosis-safe-multisig
Hash:
0x35f22b029e79e0f4fb6307b9982d3258beda6af2cea8cf280d023c2d266aefdc
From:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 1.175e+24 ERC20
gnosis-safe-multisig
To:
0x663ec2bfb273447dc236a646d6daaa333aab08f7
triang 1.175e+24 ERC20
Hash:
0x45c2e41b439e4593f3e29a6d733b31216a89928a87d1607fa97a49cb7b4b9bca
From:
0x55032650b14df07b85bf18a3a3ec8e0af2e028d5
triang 1201846374884101400 ERC20
lido
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 1201846374884101400 ERC20
gnosis-safe-multisig
Hash:
0x72aea02f8e1ac602229c351b6d25840b7f606a96b20ecc113d1a3e2166b566f8
From:
0x663ec2bfb273447dc236a646d6daaa333aab08f7
triang 0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 0 ETH
gnosis-safe-multisig
Hash:
0x72aea02f8e1ac602229c351b6d25840b7f606a96b20ecc113d1a3e2166b566f8
From:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 9000000000000000000 ERC20
gnosis-safe-multisig
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 9000000000000000000 ERC20
Hash:
0x72aea02f8e1ac602229c351b6d25840b7f606a96b20ecc113d1a3e2166b566f8
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 30866.755774 USDC
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 30866.755774 USDC
gnosis-safe-multisig
Hash:
0xd5e513dc63e411605d84afeabe1eaa592fcd1792da1d6c9e5816a044ba6d67fa
From:
0x771a428b865a3984085ed49a0ca550dd222bb60b
triang 0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd5e513dc63e411605d84afeabe1eaa592fcd1792da1d6c9e5816a044ba6d67fa
From:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang 8e+23 ERC20
gnosis-safe-multisig
To:
0x663ec2bfb273447dc236a646d6daaa333aab08f7
triang 8e+23 ERC20
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