Logo
Avatar
Show transaction graph
Ethereum
Uniswap
Dai
0
Views

Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 75
Hash:
0x104fd2d87087780b679e1f576326fbba920408233d82e5b6917ed937239d79f1
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x104fd2d87087780b679e1f576326fbba920408233d82e5b6917ed937239d79f1
From:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 662869349420432200000 ERC20
gnosis-safe-multisig
To:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 662869349420432200000 ERC20
Hash:
0x2496777f2b96a6c13604b8c55ee3759f8cbb38de82a416fa00a7b40d45baba75
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
Hash:
0xca095ab51350cf17c665cfb9712cc426fad0b541c198383bacae8d12140d1711
From:
0x95d32f51d6310d0b70dee1923a3048a847c7221f
triang 0.01 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0.01 ETH
gnosis-safe-multisig
Hash:
0x5888c03b514096303bbf3981962752e1ab71b32735852d8a45833755cf132956
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5888c03b514096303bbf3981962752e1ab71b32735852d8a45833755cf132956
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 662869349420432200000 ERC20
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 662869349420432200000 ERC20
gnosis-safe-multisig
Hash:
0x58458123e5ad600abce839e11cd9788b018dd1a904fee7ef7ec47b0e944e9415
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0dea1d2c042b3a48fae0a264f9d06ad71fce21f7071acd623c04c51fc702394e
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 6000 ERC20
gnosis-safe-multisig
Hash:
0x6e426fc4416d102ec0e1be59308c0dd8ce0fe8adac52825255ad1b41de4749d5
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x18cd4a525eebeedcad2e6b2182349296c4e04dcdae81ee4de8ffab7ee2db7dbc
From:
0x33c3df876e51f1a2662a2ad3cdaf4ef7218e2c91
triang 0 ETH
To:
0x8f509f9b116e8187ca3839ee18e5a6c83616970a
triang 0 ETH
gnosis-safe-multisig
1
2
3
4
5
...
8
Reports
Show detailed risks