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Cryptocurrency address risks

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100%

risk score is calculated based on transactions, cluster and address data.

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Coins

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Address:

0x5afe3855358e112b5647b952709e6165e1c1eeee

Address:

0x5afe3855358e112b5647b952709e6165e1c1eeee

Owners:

gnosis-safe,

Safe Token (SAFE),

Gnosis Safe: SAFE Token

Received:0.1 usdc

Sent:0 usdc

Current balance:0.1 usdc

Created:03.06.2022 12:18

Latest activity:03.06.2022 12:18

Incoming transactions:1

Outgoing transactions:0

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balance

Transactions list

Total: 1

03.06.2022 12:18

Hash:

0x906307bb44f3925e26e1b64e769c7860311ba7d8aa5b23a5965629979e3bf90b

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.1 USDC

To:

0x5afe3855358e112b5647b952709e6165e1c1eeee

0.1 USDC

gnosis-safe

...

Reports

Show detailed risks

Transactions list

Total: 1

03.06.2022 12:18

Hash:

0x906307bb44f3925e26e1b64e769c7860311ba7d8aa5b23a5965629979e3bf90b

From:

0x5f78fbab81f9892bbe379d88c8a224774411b0a9

0.1 USDC

To:

0x5afe3855358e112b5647b952709e6165e1c1eeee

0.1 USDC

gnosis-safe

...

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