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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x92c1f48ad7ef2ae00801620325af996f843293a3

Address:

0x92c1f48ad7ef2ae00801620325af996f843293a3

Owners:

gnosis-safe-multisig

Received:971.15305463 uni

Sent:966.94430847 uni

Current balance:4.208746160000032 uni

Created:17.09.2020 19:39

Latest activity:20.04.2021 19:26

Incoming transactions:784

Outgoing transactions:3

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balance

Transactions list

Total: 787

20.04.2021 19:26

Hash:

0xe0fda613a15cf27e3fd264e30671dcd331bbaba6fd4b12e52bd4bba698c2847d

From:

0x01e176828454368f60898f04025dce3bcfe76ab5

2.3162092024039644 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

2.3162092024039644 UNI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 787

20.04.2021 19:26

Hash:

0xe0fda613a15cf27e3fd264e30671dcd331bbaba6fd4b12e52bd4bba698c2847d

From:

0x01e176828454368f60898f04025dce3bcfe76ab5

2.3162092024039644 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

2.3162092024039644 UNI

gnosis-safe-multisig

19.04.2021 22:21

Hash:

0xbf713420197e2796dbdccc67416c6f8589b36e2843432e5f6b32924494e6e189

From:

0xba30a255a23fc6e864f1195eaccedf1eeac9a64c

0.17008313000163103 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.17008313000163103 UNI

gnosis-safe-multisig

19.04.2021 08:09

Hash:

0xce0ac3fec39f42d482750991ccf73ace394f77e63d6d8115846876f331bc7be0

From:

0xba30a255a23fc6e864f1195eaccedf1eeac9a64c

0.012295594612662391 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.012295594612662391 UNI

gnosis-safe-multisig

18.04.2021 18:39

Hash:

0xf893aa4e5c731fe99730f14e7490ea1fee73efe1a1a8f2c8be9e1bf254b8105e

From:

0xba30a255a23fc6e864f1195eaccedf1eeac9a64c

0.3265901373396967 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.3265901373396967 UNI

gnosis-safe-multisig

18.04.2021 16:31

Hash:

0xe1e826e9c50542c9aa3340cb9009ebce445d1112e0fbdad8de6d233e8a561ed2

From:

0xba30a255a23fc6e864f1195eaccedf1eeac9a64c

0.5228302092652116 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.5228302092652116 UNI

gnosis-safe-multisig

18.04.2021 00:16

Hash:

0xc720c0f9f21033a184459ae2c6743815495d8a5fee7f408da9fce8cda6aa0203

From:

0x01e176828454368f60898f04025dce3bcfe76ab5

0.13988551532484583 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.13988551532484583 UNI

gnosis-safe-multisig

17.04.2021 04:43

Hash:

0x5f4c4214a19362a9ad4ff60884a7284bac39f250448a1b623e92f41e5883edf9

From:

0xb76c291871b92a7c9e020b2511a3402a3bf0499d

0.33251704276833477 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.33251704276833477 UNI

gnosis-safe-multisig

17.04.2021 01:04

Hash:

0xe3289a56bc35f8649be1cf3ba5f62b5a28017b1d973cee30cf8f095dd6399467

From:

0xba30a255a23fc6e864f1195eaccedf1eeac9a64c

0.11211625582910173 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.11211625582910173 UNI

gnosis-safe-multisig

16.04.2021 17:43

Hash:

0xf756eb712d621b91357550d1d04e3f1106210cddb73075e328ae599507a42da5

From:

0x92c1f48ad7ef2ae00801620325af996f843293a3

48.04192947872696 UNI

gnosis-safe-multisig

To:

0x3059aea6011d83bfdf2da7b4299da5d00d0f1237

48.04192947872696 UNI

16.04.2021 16:04

Hash:

0x5d380e7f42a876f69ed3342bac1c89fb4f25adc232a1fd197e351b65ecc85886

From:

0xb76c291871b92a7c9e020b2511a3402a3bf0499d

0.03076982207669022 UNI

To:

0x92c1f48ad7ef2ae00801620325af996f843293a3

0.03076982207669022 UNI

gnosis-safe-multisig

...

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