Show transaction graph

Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

Address:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 39

27.11.2022 09:05

Hash:

0x8b799c88632d4f672bb9bed5108995e8a58d7b889169ff51741e6eed8cfec0ca

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 39

27.11.2022 09:05

Hash:

0x8b799c88632d4f672bb9bed5108995e8a58d7b889169ff51741e6eed8cfec0ca

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

27.11.2022 09:02

Hash:

0x656e411840c6a0f2b597a9caaf5f2a5b9e2e272c6cd7727652773d94aa16d214

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

16.40249 USDC

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

16.40249 USDC

gnosis-safe-multisig

26.12.2021 23:54

Hash:

0xafebe4d6e01a589f27c5cbcdf708cbbbbd40311bd20886c89ad034a5d364542d

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

26.12.2021 14:03

Hash:

0xaf8aa2d3d75a949adc20982b60ffae2cf049d71b68130ae110a75b9e77b8a146

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

11.12.2021 08:39

Hash:

0x298a39a6ea0ce6aabfffda43f45bee020ed98ae8f872031036f456c948aba723

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

11.12.2021 08:33

Hash:

0xd04a025616a58d693636a04043a298758c9787c904b054751500766c998bfbad

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

11.12.2021 08:21

Hash:

0x5ba7aa804e9cdee7ce36fae42d16e8ca2c91e2e2b08a39ead0ad2c9e0c6cab49

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

27.11.2021 10:33

Hash:

0x4f3cf9e80faf5ed56b11d3d08b9fd0bf8da2148a6c4fe35ec9add105b1927633

From:

0x0a4b7a1e53c74eca815cdd961d9381d22eac9ff3

0.016 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0.016 ETH

gnosis-safe-multisig

25.09.2021 09:26

Hash:

0x4c513cfb525d3e015153f245daeeadfb202b79f14a5ac2360963ec11f2a6078a

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

0 ETH

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

0 ETH

gnosis-safe-multisig

25.09.2021 09:23

Hash:

0x1775f113d2d55d490271509ee8c29f4cb83db23545f2cdf451cfc57780ace0b4

From:

0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69

25.526982 USDC

To:

0x68db94f96ea9d2340d98f9bcc8c6364941cd1d68

25.526982 USDC

gnosis-safe-multisig

Report cryptocurrency address