Logo
Avatar

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
Copy
Owners:
gnosis-safe-multisig,
Floki Inu: MultiSig
balance

Transactions list

Total: 403662
Hash:
0x11baf5070a9eb18d49c2dfc622b94c3611fd483ccbae0a91bf6d75a78dcb3669
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 0.003336812534024147 ETH
gnosis-safe-multisig
...
Hash:
0x11baf5070a9eb18d49c2dfc622b94c3611fd483ccbae0a91bf6d75a78dcb3669
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 2436821073392 ERC20
gnosis-safe-multisig
...
Hash:
0x9efe4b770c747b9aa68417a2d630962e731475d24099fcbc63aaf712e23b7f36
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 0.000024594399346399 ETH
gnosis-safe-multisig
...
Hash:
0x9efe4b770c747b9aa68417a2d630962e731475d24099fcbc63aaf712e23b7f36
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 276955239438 ERC20
gnosis-safe-multisig
...
Hash:
0x70e8345648f1587411abd1e82364422bb2178d84d8c63291ef99f102252bf5da
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 0.000307431785187102 ETH
gnosis-safe-multisig
...
Hash:
0x70e8345648f1587411abd1e82364422bb2178d84d8c63291ef99f102252bf5da
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 3461950431590 ERC20
gnosis-safe-multisig
...
Hash:
0xa34534d142f0424f773f57de10e1d3af2ce1271fd63b78d97d7b2dd0519f8c13
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 0.029243322115561656 ETH
gnosis-safe-multisig
...
Hash:
0xa34534d142f0424f773f57de10e1d3af2ce1271fd63b78d97d7b2dd0519f8c13
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 329290187770370 ERC20
gnosis-safe-multisig
...
Hash:
0xcc26cfe8954029b561c809802b59aaf8de1717b295d44767dfedc61a75f804a1
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 0.000038298912289082 ETH
gnosis-safe-multisig
...
Hash:
0xcc26cfe8954029b561c809802b59aaf8de1717b295d44767dfedc61a75f804a1
From:To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 432013145493 ERC20
gnosis-safe-multisig
...
1
2
3
4
5
...
40367
Reports
Show detailed risks