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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 949
Hash:
0x6e2d023086a4a013e1595e2de88051efa80cc19f84250d99a6fc7debf7c3ac15
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 6.662930001e+21 ERC20
gnosis-safe-multisig
To:
0x5680c2b5935b8787fb8c65a6cb8161622e81fe9e
triang 6.662930001e+21 ERC20
Hash:
0x080b408f77f4ef44c1a73df01f07f472d8166fdd57b6ffa52818efee11af33c8
From:
0x322af0149eca4e44b9e118ed8aa7f2e1a5fac1aa
triang 0 ETH
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x080b408f77f4ef44c1a73df01f07f472d8166fdd57b6ffa52818efee11af33c8
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 6662.93 USDC
gnosis-safe-multisig
To:
0x5680ccaa2396a1d3aced65f8471704b5e037fe9e
triang 6662.93 USDC
Hash:
0xa97aac1f054148d252ceff6f5493f14e5ae9e540ebec4e08796e3929b79ea425
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 7725.934489 USDC
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 7725.934489 USDC
gnosis-safe-multisig
Hash:
0x8ee07f7497e6d5740bb8d50fe8e927b920b4ad80d744b292606e32df8e8ad671
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8ee07f7497e6d5740bb8d50fe8e927b920b4ad80d744b292606e32df8e8ad671
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 1315.273417 USDC
gnosis-safe-multisig
To:
0x23783fa9bc78aaad39a2b152bd1854045b902897
triang 1315.273417 USDC
Hash:
0x165fedf3096541ba722f49e68bbb64661f7d7e150f01f3c719fee3392bb5a1ac
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 100000001 ERC20
gnosis-safe-multisig
To:
0x01e8ba189697f5b5644a3c98e66aadffbcaa9e38
triang 100000001 ERC20
Hash:
0xaf0a90a855fcea4d67fac72a08772ade4f1c725289024668e96b822682f7dc51
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang 0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xaf0a90a855fcea4d67fac72a08772ade4f1c725289024668e96b822682f7dc51
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 100 USDC
gnosis-safe-multisig
To:
0x01e8cec73b020ab9f822fd0dee3aa4da2fe39e38
triang 100 USDC
gnosis-safe-multisig
Hash:
0x4ac4a4bf2236eaa3d2a930aaaf85591308f7f7196adbe10713db7bd9cc71c650
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 8190 USDC
gnosis-safe-multisig
To:
0xebe173d20d9cef54b678c2f42cf43798545b9593
triang 8190 USDC
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