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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5089722613c2ccee071c39c59e9889641f435f15
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2574
Hash:
0xf9ebbda64618fe2633563c1276a6baadaab6c57e4d16b6fdb95d576ce7af7c57
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xd12d9dbca4abee4bd2c85c6ba750d269a1bb6c181f5662419ef342ebbe66152c
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 604647663000000000000 ERC20
gnosis-safe-multisig
To:
0x544b4df25128326248dcc80b1b0d5ee31607c5e4
triang 604647663000000000000 ERC20
Hash:
0x9595a205208dc2b24c65e973b435d538b8f437fe16ea21ac6462edc99546f592
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 604647663 ERC20
gnosis-safe-multisig
To:
0x544beee191b5c4a938b82f217407846ab0cec5e4
triang 604647663 ERC20
Hash:
0xf9d45a1fdc06744b2b2a73f463875288e95608b53cd3daf02368eb7fa8a32ffa
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 604647663000000000000 ERC20
gnosis-safe-multisig
To:
0x544b4df25128326248dcc80b1b0d5ee31607c5e4
triang 604647663000000000000 ERC20
Hash:
0xf9d45a1fdc06744b2b2a73f463875288e95608b53cd3daf02368eb7fa8a32ffa
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 0 USDC
gnosis-safe-multisig
To:
0x544b4df25128326248dcc80b1b0d5ee31607c5e4
triang 0 USDC
Hash:
0x01143ad9467fdda8c50cee029e45edd7e36e3b3d5ca1930f4bba578f307f25a4
From:
0x11bcc8764af72bbe30a04c338034ea5cbd408669
triang 0 ETH
To:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 0 ETH
gnosis-safe-multisig
Hash:
0x01143ad9467fdda8c50cee029e45edd7e36e3b3d5ca1930f4bba578f307f25a4
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 604.647663 USDC
gnosis-safe-multisig
To:
0x544b9a3da82f2125bde986fab428752ab83fc5e4
triang 604.647663 USDC
Hash:
0x4db8e540a670006a41c0734515150bdbb722142fe137f532538ad255070ce4f7
From:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 5.2418983646355564e+26 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.2418983646355564e+26 ERC20
Cow Swap
Hash:
0x4db8e540a670006a41c0734515150bdbb722142fe137f532538ad255070ce4f7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 604.647663 USDC
Cow Swap
To:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 604.647663 USDC
gnosis-safe-multisig
Hash:
0x44b495a1af80aacc6a770cca5175d6e5e5901761267be13bd692c9cf95dce75a
From:
0x11bcc8764af72bbe30a04c338034ea5cbd408669
triang 0 ETH
To:
0x5089722613c2ccee071c39c59e9889641f435f15
triang 0 ETH
gnosis-safe-multisig
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