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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 186
Hash:
0xc05c55a584d9e268e73363a5dbff6f63e7d95389ca83d7945abf0d05e3ae3905
From:
0xa8950f8c30595be20a279b4f2ca54d140128ab1d
triang 0 ETH
Aluna.Social: Deployer
To:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc05c55a584d9e268e73363a5dbff6f63e7d95389ca83d7945abf0d05e3ae3905
From:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 459.69 USDC
gnosis-safe-multisig
To:
0xfd355d7eeb95450e1e460406da4a6520014c76e8
triang 459.69 USDC
Hash:
0xbd80fb51a5ee14207a98dde026176cdb54babc545775cfd9d1ff74dc895c080b
From:
0x44a55855fb5b8ee29d64f4c004464ae802a23c8c
triang 0 ETH
To:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbd80fb51a5ee14207a98dde026176cdb54babc545775cfd9d1ff74dc895c080b
From:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 10016.93 DAI
gnosis-safe-multisig
To:
0xfd355d7eeb95450e1e460406da4a6520014c76e8
triang 10016.93 DAI
Hash:
0x37f1e6b5da8d94a6f8cf40bc9f5173b7a6295f37a465902d3e7e9b6421f31f6b
From:
0xa8950f8c30595be20a279b4f2ca54d140128ab1d
triang 0 ETH
Aluna.Social: Deployer
To:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x37f1e6b5da8d94a6f8cf40bc9f5173b7a6295f37a465902d3e7e9b6421f31f6b
From:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 2880 USDC
gnosis-safe-multisig
To:
0x89f434fc15c757b89ce32b7594fa5275cd28f501
triang 2880 USDC
Hash:
0x0a81c74881de02be963512e3142e0acbb910d3549e48cb4ac4747379cc9f0725
From:
0xa8950f8c30595be20a279b4f2ca54d140128ab1d
triang 0 ETH
Aluna.Social: Deployer
To:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0a81c74881de02be963512e3142e0acbb910d3549e48cb4ac4747379cc9f0725
From:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 500 USDC
gnosis-safe-multisig
To:
0xb323dd70e47dd5f920512a065d4a6b2c07de7614
triang 500 USDC
Hash:
0x5e7a679d2d583aae2c15817211a968f8ff35da51260f52a745c311b7d6b08842
From:
0xa8950f8c30595be20a279b4f2ca54d140128ab1d
triang 0 ETH
Aluna.Social: Deployer
To:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5e7a679d2d583aae2c15817211a968f8ff35da51260f52a745c311b7d6b08842
From:
0x945389ff3c54e952b7e6f125f9b0cd62612680e0
triang 6449.55 USDC
gnosis-safe-multisig
To:
0xbaadb95a310a1b1272c6ec367d7d636a64b59898
triang 6449.55 USDC
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19
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