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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x42009b6fcdf29dd571383fc3560846c796367904
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 627
Hash:
0x1d611a946f2cc0193f3774fd7420f5bd51df9c662326bf9dcbfb7fcd7d3e13f4
From:
0x4677b560974508e69f3611ccdef6c77af0509a47
triang 0 ETH
To:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1d611a946f2cc0193f3774fd7420f5bd51df9c662326bf9dcbfb7fcd7d3e13f4
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 47203212169702010000 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 47203212169702010000 ERC20
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x50a708e5dfe836601931af3ff6169e5f4e5536ea
triang 0 ETH
To:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 7388.6892538124 UNI
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 7388.6892538124 UNI
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 178915779727815800000 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 178915779727815800000 ERC20
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 9572747297902608000 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 9572747297902608000 ERC20
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 146711383 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 146711383 ERC20
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 5.0091965319729686e+23 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 5.0091965319729686e+23 ERC20
Hash:
0xd6fd57fdba9c087e70285cbf4e1251b5b1d767fa35a82213cc9155e0ba5af20c
From:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 5.624118397484275e+22 ERC20
gnosis-safe-multisig
To:
0x443299b694f4674ee2afa438b9cafcc3b6b1707e
triang 5.624118397484275e+22 ERC20
Hash:
0x10549cc8131578032270e42946ac2d2444a090ec8b59cf7e7f746cbdde933ddc
From:
0x4677b560974508e69f3611ccdef6c77af0509a47
triang 5.0091965319729686e+23 ERC20
To:
0x42009b6fcdf29dd571383fc3560846c796367904
triang 5.0091965319729686e+23 ERC20
gnosis-safe-multisig
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