Sign up
Show transaction graph
0
Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
gnosis-safe-multisig,
Floki Inu: MultiSig
balance
Transactions list
Total: 403662Hash:To:
0x11baf5070a9eb18d49c2dfc622b94c3611fd483ccbae0a91bf6d75a78dcb3669
From:0x35e6e44f97e3a112dbabf9eb47d6f84224024c24
0.003336812534024147 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.003336812534024147 ETHgnosis-safe-multisig
...
Hash:To:
0x11baf5070a9eb18d49c2dfc622b94c3611fd483ccbae0a91bf6d75a78dcb3669
From:0x0000000000000000000000000000000000000000
2436821073392 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
2436821073392 ERC20gnosis-safe-multisig
...
Hash:To:
0x9efe4b770c747b9aa68417a2d630962e731475d24099fcbc63aaf712e23b7f36
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.000024594399346399 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.000024594399346399 ETHgnosis-safe-multisig
...
Hash:To:
0x9efe4b770c747b9aa68417a2d630962e731475d24099fcbc63aaf712e23b7f36
From:0x0000000000000000000000000000000000000000
276955239438 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
276955239438 ERC20gnosis-safe-multisig
...
Hash:To:
0x70e8345648f1587411abd1e82364422bb2178d84d8c63291ef99f102252bf5da
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.000307431785187102 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.000307431785187102 ETHgnosis-safe-multisig
...
Hash:To:
0x70e8345648f1587411abd1e82364422bb2178d84d8c63291ef99f102252bf5da
From:0x0000000000000000000000000000000000000000
3461950431590 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
3461950431590 ERC20gnosis-safe-multisig
...
Hash:To:
0xa34534d142f0424f773f57de10e1d3af2ce1271fd63b78d97d7b2dd0519f8c13
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.029243322115561656 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.029243322115561656 ETHgnosis-safe-multisig
...
Hash:To:
0xa34534d142f0424f773f57de10e1d3af2ce1271fd63b78d97d7b2dd0519f8c13
From:0x0000000000000000000000000000000000000000
329290187770370 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
329290187770370 ERC20gnosis-safe-multisig
...
Hash:To:
0xcc26cfe8954029b561c809802b59aaf8de1717b295d44767dfedc61a75f804a1
From:0xbc530bfa3fca1a731149248afc7f750c18360de1
0.000038298912289082 ETH0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
0.000038298912289082 ETHgnosis-safe-multisig
...
Hash:To:
0xcc26cfe8954029b561c809802b59aaf8de1717b295d44767dfedc61a75f804a1
From:0x0000000000000000000000000000000000000000
432013145493 ERC20genesis
...
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
432013145493 ERC20gnosis-safe-multisig
...
1
2
3
4
5
...
40367
Reports
Show detailed risks
Report cryptocurrency address