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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x53006f95def268f88dc1b8216654ab56f3afd052
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 135
Hash:
0x7901b9c5258644ab886ab14da42c1e3685f2a36e52ae5df4e6ad4838201b8223
From:
0xf0cf0a85c08527d8207a3ef45c5dc5af38a61da5
triang
0 ETH
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc18e953d4492eb491dab8eeccac6ef3ed8f0e4c78cfd683b763339cade162143
From:
0xde169aef92c64cb678ebf1f9cd11ef40bec7dd36
triang
11 ETH
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
11 ETH
gnosis-safe-multisig
Hash:
0xe03ae8e3e2168a456393794a46bcc285fb29af9520c7b4f1298e8bb02ed39145
From:
0xa4024292ea4972e7084028d0deba76d27ab1698e
triang
0 ETH
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe03ae8e3e2168a456393794a46bcc285fb29af9520c7b4f1298e8bb02ed39145
From:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
0.905 ETH
gnosis-safe-multisig
To:
0xf0cf0a85c08527d8207a3ef45c5dc5af38a61da5
triang
0.905 ETH
Hash:
0x4f43bec5ed3bf38dd206d250706e329155a290cc47389a300f5df186137f1340
From:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
148104802933808040000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
148104802933808040000 ERC20
Cow Swap
Hash:
0x4f43bec5ed3bf38dd206d250706e329155a290cc47389a300f5df186137f1340
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.919787595019253 ETH
Cow Swap
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
0.919787595019253 ETH
gnosis-safe-multisig
Hash:
0xc300f6f8db04650e3624dce643f75fb46b9b97240520f4c8dcf9dd0630f8ab11
From:
0xf0cf0a85c08527d8207a3ef45c5dc5af38a61da5
triang
0 ETH
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
0 ETH
gnosis-safe-multisig
Hash:
0x23fbbde3bfbe479b606336d84e23b9b50c92b9a60784972c65671a45071c9767
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
4.12628007 ETH
Coinbase
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
4.12628007 ETH
gnosis-safe-multisig
Hash:
0xe9531704b5b187517d32d007ef06ab402cc68aaf0d8ea6013a2878c6905ef53f
From:
0xf0cf0a85c08527d8207a3ef45c5dc5af38a61da5
triang
10000000399 ERC20
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
10000000399 ERC20
gnosis-safe-multisig
Hash:
0x7cf47282e63ade677e27eb10a6f55d98846245abae661ee95c2a2f05ba9b0ee8
From:
0xf0cf0a85c08527d8207a3ef45c5dc5af38a61da5
triang
10000000400 ERC20
To:
0x53006f95def268f88dc1b8216654ab56f3afd052
triang
10000000400 ERC20
gnosis-safe-multisig
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