Show transaction graph

Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x672fe8cf652dd85235f54787498e0beea154d764

Address:

0x672fe8cf652dd85235f54787498e0beea154d764

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 120

22.12.2022 13:29

Hash:

0x832bb512dcc72403023a4c3ea375c8e47138cad70605e3c90b853c56938a2cfe

From:

0x489aafe7f49c0101aa8b40f8a25572a82a09ab74

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 120

22.12.2022 13:29

Hash:

0x832bb512dcc72403023a4c3ea375c8e47138cad70605e3c90b853c56938a2cfe

From:

0x489aafe7f49c0101aa8b40f8a25572a82a09ab74

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

26.06.2022 13:52

Hash:

0x6dd9bce9b5c53d8dd37cef3d84c9e704d3de77cb9668794aa64df2b354376ecd

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

17.06.2022 10:58

Hash:

0x46775305b8cec80490bddce49515d8e7cb48427ba20b9294a50c56f2d580ce7f

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

12.06.2022 17:51

Hash:

0xe6f819b18549762498ab97e3f813a500c736ed704373e3b271fe8dba22797865

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

11597.654685 USDC

To:

0x672fe8cf652dd85235f54787498e0beea154d764

11597.654685 USDC

gnosis-safe-multisig

11.06.2022 23:32

Hash:

0x89a452a104a6867f53120fdf1b214d62ede8130c169806c44d8d9b9433ef6a03

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

2000 USDC

To:

0x672fe8cf652dd85235f54787498e0beea154d764

2000 USDC

gnosis-safe-multisig

11.06.2022 12:30

Hash:

0xd8e1b461d73986bb22979164bff862fed60dfecc9f0b367464f77b1b4ecb215f

From:

0x7990e3d38279931be8f396b5dac50f0765ad9f9f

13597.654685 USDC

eth2-depositor

To:

0x672fe8cf652dd85235f54787498e0beea154d764

13597.654685 USDC

gnosis-safe-multisig

11.06.2022 12:28

Hash:

0xe8b01f408ea7d16fdaf99ef818df2fb2f99351f0f9060cc111f17d485e2614bf

From:

0x7990e3d38279931be8f396b5dac50f0765ad9f9f

0 ETH

eth2-depositor

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

11.06.2022 12:21

Hash:

0x57e8bf6c752e34895cf3980e91ab71cfcdf8a4fc4354dc118cfe0cfb7a366357

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

10.06.2022 20:10

Hash:

0xae253a122abb10bb1f463b351efaa0b99f4c1d71d9058a7f16e9becceed95925

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

30.05.2022 22:22

Hash:

0xd8de140791fc34e1f4c350b6a91d158942aa819ec85b800e0443eb3778bb0623

From:

0x35475a63a08059c5f5a59a81197c1c811e8ccef7

0 ETH

To:

0x672fe8cf652dd85235f54787498e0beea154d764

0 ETH

gnosis-safe-multisig

...

Report cryptocurrency address