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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525464Hash:
16.16241 USDCTo:
16.16241 USDC
0x8249b2a182de2817aacad63b894319cf24c96881fe8fb5ae24916febc57fe1c0
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
16.16241 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
16.16241 USDCgnosis-safe-multisig
Hash: 0.004691 USDCTo: 0.004691 USDC
0xb8e8e9ed4a160a3ccf96ae91d884eaf74ea87d8e9ff9f69d70a4c6f4f6d88a6f
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.004691 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.004691 USDCgnosis-safe-multisig
Hash: 17.73598 USDCTo: 17.73598 USDC
0x78430f9ca3e4d42297934264c50a1f97f5de3a33b14db4a330539f7074293c41
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
17.73598 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
17.73598 USDCgnosis-safe-multisig
Hash: 2.8 USDC
0x723c499507351fcdef952e54f43e8848d9f38cff75abe93c23ee55e38d1f1626
From:To:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.8 USDCgnosis-safe-multisig
Hash: 6.211456 USDTTo: 6.211456 USDT
0x0965b260e36b9a541af89625bc267992773bd12064a40d36d6998ff9f8b05a59
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
6.211456 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
6.211456 USDTgnosis-safe-multisig
Hash: 10.790562 USDCTo: 10.790562 USDC
0x61e9aba75fd8fafa4f036c488317374ef8d25e1de40059ecaa68f1c1060326b3
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
10.790562 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
10.790562 USDCgnosis-safe-multisig
Hash: 2.1875 USDTTo: 2.1875 USDT
0x6c9a563cec461ae9dd0b9814faa59d868bde566c9b0b512eb1fe0a0d81708a59
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.1875 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.1875 USDTgnosis-safe-multisig
Hash: 1487500000000000000 ERC20To: 1487500000000000000 ERC20
0xb8cef87fa8e92878c6031e73842bd11c895abaf09ad8ee9f006f743b1d9ef39a
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1487500000000000000 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1487500000000000000 ERC20gnosis-safe-multisig
Hash: 10.20802 USDTTo: 10.20802 USDT
0xc668c6e0545fb1736f46a80784bc4a6554037d64052df4c75bc954274f166542
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
10.20802 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
10.20802 USDTgnosis-safe-multisig
Hash: 4678174304374254 ERC20To: 4678174304374254 ERC20
0xf4b54e89043fcc0d40e76189f860fb4505760af3974cc85137fb7feb1cde2032
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
4678174304374254 ERC200x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
4678174304374254 ERC20gnosis-safe-multisig
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