Cryptocurrency address risks

0xe1239d76f69798aa79d2e2fc9b23c3f5fe297da5744c30bf760e9604ebaeade8

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

Address:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

Owners:

gnosis-safe-multisig

Received:18 573.35230782 uni

Sent:18 573.35230782 uni

Current balance:0 uni

Created:24.05.2021 16:13

Latest activity:11.06.2021 16:33

Incoming transactions:12

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 23

11.06.2021 16:33

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

2352.5370860813314 UNI

gnosis-safe-multisig

To:

2352.5370860813314 UNI

0xe1239d76f69798aa79d2e2fc9b23c3f5fe297da5744c30bf760e9604ebaeade8

Reports

Show detailed risks

Transactions list

Total: 23

11.06.2021 16:33

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

2352.5370860813314 UNI

gnosis-safe-multisig

To:

2352.5370860813314 UNI

0x8da8d02447f8bca959f7e89b331dc8bb4446c0a9b2d3dc1992d61da6a824cbf2

11.06.2021 16:32

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

4500 UNI

gnosis-safe-multisig

To:

4500 UNI

0x4a2041b62ed66f802f2fc13880d5e5d4f01a5cab25231e13d1b7d674bc97e16c

11.06.2021 16:25

Hash:

From:

6836.6575339014535 UNI

0xe1c3f39c15d4f2b4030538c99b80389ff469ad3744c79d4d47fb3f4caaab25bc

To:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

6836.6575339014535 UNI

gnosis-safe-multisig

06.06.2021 15:31

Hash:

From:

15.879552179877914 UNI

0xc29cce0a4b1ddc508dd2eeb5605ecf9834bd529ccbc654694872b5d269dd3fb3

To:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

15.879552179877914 UNI

gnosis-safe-multisig

30.05.2021 14:55

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

13.916126717265652 UNI

gnosis-safe-multisig

To:

0xab2044f105c43c25b1de3ee27504f0b889ce5953

13.916126717265652 UNI

0x56a3573c52e1cec7d77045c7166f8ce802ce953d422d9d5fa6d29360cd761b57

30.05.2021 14:48

Hash:

From:

13.916126717265652 UNI

0xdee2c99a191006bf7fedbe3cc6586635f204860d256ad3303aeb1ecb972d49cb

To:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

13.916126717265652 UNI

gnosis-safe-multisig

27.05.2021 14:52

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

139.97369374995918 UNI

gnosis-safe-multisig

To:

139.97369374995918 UNI

0xa4959b015c902f545a318b53a3cf5b2523699d5d1e4939ab24d5abebefb813f6

27.05.2021 14:45

Hash:

From:

5.580122437645857 UNI

0xe937c3d4789fdc1eee9fa5e9d97cfb455249c82142ece7e64b585e96fc17fa59

To:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

5.580122437645857 UNI

gnosis-safe-multisig

26.05.2021 23:17

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

1764.4444500465631 UNI

gnosis-safe-multisig

To:

1764.4444500465631 UNI

0xbeef0bf5ee47c03b2040878ef204916ae384afb2f7c041e58e1c2bd7dfaf1155

26.05.2021 23:13

Hash:

From:

0x43905fa1d882383d45ce14203bf8b05e96d7f025

199.23804466278148 UNI

gnosis-safe-multisig

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

199.23804466278148 UNI