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Cryptocurrency address risks

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

Transactions list

Total: 965
Hash:
0x7a6c6b106edc021aadc831f3408a198b031b2a34c24dac62aa6fed587776d16d
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7a6c6b106edc021aadc831f3408a198b031b2a34c24dac62aa6fed587776d16d
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
706947601329619900000 ERC20
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
706947601329619900000 ERC20
gnosis-safe-multisig
Hash:
0x7a6c6b106edc021aadc831f3408a198b031b2a34c24dac62aa6fed587776d16d
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
390793125441111500000 ERC20
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
390793125441111500000 ERC20
gnosis-safe-multisig
Hash:
0xd71180e174defd515d9c4eb51952432a441f1b0dbe16cba0d05cdfcba6f0734b
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
0.8680119363735297 ETH
gnosis-safe-multisig
To:
0x01e8cec73b020ab9f822fd0dee3aa4da2fe39e38
triang
0.8680119363735297 ETH
gnosis-safe-multisig
Hash:
0xd71180e174defd515d9c4eb51952432a441f1b0dbe16cba0d05cdfcba6f0734b
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xd71180e174defd515d9c4eb51952432a441f1b0dbe16cba0d05cdfcba6f0734b
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
10319.073815 USDC
gnosis-safe-multisig
To:
0x01e8cec73b020ab9f822fd0dee3aa4da2fe39e38
triang
10319.073815 USDC
gnosis-safe-multisig
Hash:
0xd71180e174defd515d9c4eb51952432a441f1b0dbe16cba0d05cdfcba6f0734b
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
2.443530689444867e+21 ERC20
gnosis-safe-multisig
To:
0x01e8cec73b020ab9f822fd0dee3aa4da2fe39e38
triang
2.443530689444867e+21 ERC20
gnosis-safe-multisig
Hash:
0xf3be5339358d1a5199e65e3efc297dab4ec67093fcc756022580fa12923b5be2
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf3be5339358d1a5199e65e3efc297dab4ec67093fcc756022580fa12923b5be2
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
8190 USDC
gnosis-safe-multisig
To:
0xebe173d20d9cef54b678c2f42cf43798545b9593
triang
8190 USDC
Hash:
0x8bbda38831097ebc6c9108deb1131c59b010ae879fee094ad403b846cee3b48b
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0 ETH
gitcoin-grantee
To:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang
0 ETH
gnosis-safe-multisig
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