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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1635
Hash:
0xb6d1a07264dc0c9e8c13a2046ae0c04179328524ba7f31fe800bfae746cc19b0
From:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 5 ETH
gnosis-safe-multisig
To:
Hash:
0xb6d1a07264dc0c9e8c13a2046ae0c04179328524ba7f31fe800bfae746cc19b0
From:To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8399f984c0ccc0b10ace3d252aa04fcc1039fbc108420edd24b5c32351d72afb
From:
gnosis-safe-multisig
To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 65000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x25f900b0c010daa2df1bc3101c991df00abb0b5864521a7cd5c49602966391b0
From:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 1.8742359999999996e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.8742359999999996e+22 ERC20
Cow Swap
Hash:
0x25f900b0c010daa2df1bc3101c991df00abb0b5864521a7cd5c49602966391b0
From:To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 6957.693899 USDC
gnosis-safe-multisig
Hash:
0x2c11ac68a42d8203c17cee80576db5dd79fcbd162a39c9d34bb7f6c52be7bca6
From:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 2.1257640000000004e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.1257640000000004e+22 ERC20
Cow Swap
Hash:
0x2c11ac68a42d8203c17cee80576db5dd79fcbd162a39c9d34bb7f6c52be7bca6
From:To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 7884.11762 USDC
gnosis-safe-multisig
Hash:
0x4ad91533a1ba50757d4b86b47fa82f711562ab465cf8fb27dc276393976e1ba6
From:To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6646ceb9b513845c52079c6df38d5942177aa8e02c61ef89e5b656a9c6c57aab
From:
gnosis-safe-multisig
To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 15.900360931683625 ETH
gnosis-safe-multisig
Hash:
0x6646ceb9b513845c52079c6df38d5942177aa8e02c61ef89e5b656a9c6c57aab
From:
gnosis-safe-multisig
To:
0x84dbae2549d67caf00f65c355de3d6f4df59a32c
triang 44363599463190766000 ERC20
gnosis-safe-multisig
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