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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 215
Hash:
0x6afc2372c32adbe2abd194d28dbe2407ac76fefba3edaa0291f9b2720820eb18
From:
0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6
triang 0 ETH
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6afc2372c32adbe2abd194d28dbe2407ac76fefba3edaa0291f9b2720820eb18
From:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 1.6112334511439983 ETH
gnosis-safe-multisig
To:
0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6
triang 1.6112334511439983 ETH
Hash:
0x6523449eb3e944f0071da998494b7f0d25191a74ab984efdcab862aa8446580b
From:
0xee87f43da8c5df31e1e89536530506dff9e9e233
triang 0 ETH
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbf9c4615b4bfe22b8ed55ae55cc008e71b17185a06768c3d8a600c8f0c539a12
From:
0xee87f43da8c5df31e1e89536530506dff9e9e233
triang 0 ETH
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6523449eb3e944f0071da998494b7f0d25191a74ab984efdcab862aa8446580b
From:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 1 ETH
gnosis-safe-multisig
To:
0xee87f43da8c5df31e1e89536530506dff9e9e233
triang 1 ETH
Hash:
0x222f79cd6b8898a0f9f49f2b343b14c6f6d92b71429760286041ab8eaa67faae
From:
0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6
triang 0 ETH
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x222f79cd6b8898a0f9f49f2b343b14c6f6d92b71429760286041ab8eaa67faae
From:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 2522.424914 USDC
gnosis-safe-multisig
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 2522.424914 USDC
Uniswap
Hash:
0x222f79cd6b8898a0f9f49f2b343b14c6f6d92b71429760286041ab8eaa67faae
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.8584634111439984 ETH
Uniswap
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0.8584634111439984 ETH
gnosis-safe-multisig
Hash:
0x222f79cd6b8898a0f9f49f2b343b14c6f6d92b71429760286041ab8eaa67faae
From:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang 0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0xd6b0656fab01c1fc14b19ea9519571c9a82e1c545e9f6f4b8a5f1795f6ae0379
From:
0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6
triang 0 ETH
To:
0x5d2fbcd67c7bcf415652a4c1ef669639b347430b
triang 0 ETH
gnosis-safe-multisig
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22
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