Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Uniswap
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 3512
Hash:
0x6f78ea601dede210049f5802035a4481913a5d6c01f191af6507424ca88e8e13
From:
0xa9c8253defb591ec9386581dbb7cbb78950952fb
triang 0 ETH
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6f78ea601dede210049f5802035a4481913a5d6c01f191af6507424ca88e8e13
From:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 909 USDC
gnosis-safe-multisig
To:
0xd562c63c97607f1b27ca5ae37bc9628c10f096b7
triang 909 USDC
Hash:
0xc63f91874d35c548cd77b48df2a33896e62feb459bfd2d12abf8c744abea4b3a
From:
0xa9c8253defb591ec9386581dbb7cbb78950952fb
triang 0 ETH
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc63f91874d35c548cd77b48df2a33896e62feb459bfd2d12abf8c744abea4b3a
From:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 5374.25 USDT
gnosis-safe-multisig
To:
0x7e2a587e8607cc07cfb8a6b66bee0560393ff54f
triang 5374.25 USDT
Hash:
0x91d31cf8aeec6cd59d7cbf9667450ab197acc90ca8c5432366ac5ab38fbd1d6e
From:
0xf91aa4a655b6f43243ed4c2853f3508314daa2ab
triang 1000 USDC
gnosis-safe-multisig
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 1000 USDC
gnosis-safe-multisig
Hash:
0xfaa2aa3b2e9782c78ba9a21ed4a94456cfac7d880ec408a934ab8f69544a625c
From:
0x52df85e9de71aa1c210873bcf37ec46d36c99dc2
triang 0.09867203981144833 ETH
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 0.09867203981144833 ETH
gnosis-safe-multisig
Hash:
0x9f124e85d9bccf5508eab9fe88bed08dc14a7d60bdd99fca7fd0572692b14d83
From:
0xa9c8253defb591ec9386581dbb7cbb78950952fb
triang 0 ETH
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9f124e85d9bccf5508eab9fe88bed08dc14a7d60bdd99fca7fd0572692b14d83
From:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 400 USDC
gnosis-safe-multisig
To:
0x6e5152de6df795545408e71b61f89e5f0de6d22b
triang 400 USDC
Hash:
0xe9e48de4fc57017c6fff7a06e6eea7d436284b81728e15fefa9da26ae1951540
From:
0xa9c8253defb591ec9386581dbb7cbb78950952fb
triang 0 ETH
To:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe9e48de4fc57017c6fff7a06e6eea7d436284b81728e15fefa9da26ae1951540
From:
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
triang 400000000000000000000 ERC20
gnosis-safe-multisig
To:
0x5d391a00e27ecb3656c496e2ac36b4b5f73abca8
triang 400000000000000000000 ERC20
1
2
3
4
5
...
352
Reports
Show detailed risks