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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 426
Hash:
0x676b10cbd34a9d0699f846820dc971e7a58e86b073218c5a37c69a74e63d4735
From:
0xd044529d0e5a85d68f638c72af68ee79f56d5be0
triang
0 ETH
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
0 ETH
gnosis-safe-multisig
Hash:
0x676b10cbd34a9d0699f846820dc971e7a58e86b073218c5a37c69a74e63d4735
From:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
1.0323449706901003e+22 ERC20
gnosis-safe-multisig
To:
0xdf46e8d2c80672d257ef3d8309bab667620da341
triang
1.0323449706901003e+22 ERC20
Hash:
0x5f2216adcfeac9f26f9f747987ccd4dbc10568fce623c127a5ccc52821bbf6e2
From:
0x37672dda85f3cb8da4098baac5d84e00960cb081
triang
1.0323449706901003e+22 ERC20
gnosis-safe-multisig
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
1.0323449706901003e+22 ERC20
gnosis-safe-multisig
Hash:
0xdf09de16a7fc026f9a50105f52b42c99b69f59e6ceac152be636b0116882dd4c
From:
0xd044529d0e5a85d68f638c72af68ee79f56d5be0
triang
0 ETH
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
0 ETH
gnosis-safe-multisig
Hash:
0xdf09de16a7fc026f9a50105f52b42c99b69f59e6ceac152be636b0116882dd4c
From:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
2.205730414862362e+21 ERC20
gnosis-safe-multisig
To:
0xdf46e8d2c80672d257ef3d8309bab667620da341
triang
2.205730414862362e+21 ERC20
Hash:
0x996cfd2724b4da47a0ee515652affff42afce03af5e85fac95528bec57c0e9d9
From:
0xd044529d0e5a85d68f638c72af68ee79f56d5be0
triang
0 ETH
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
0 ETH
gnosis-safe-multisig
Hash:
0x996cfd2724b4da47a0ee515652affff42afce03af5e85fac95528bec57c0e9d9
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
312319534591161800000 ERC20
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
312319534591161800000 ERC20
gnosis-safe-multisig
Hash:
0x996cfd2724b4da47a0ee515652affff42afce03af5e85fac95528bec57c0e9d9
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
172646921539359740000 ERC20
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
172646921539359740000 ERC20
gnosis-safe-multisig
Hash:
0x13582b3c45c33d677df4ce65517d317c32f946844b9a29584616b605b625d377
From:
0x42cb064507265f46c565d77fa72aae2b73a9546e
triang
0 ETH
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
0 ETH
gnosis-safe-multisig
Hash:
0x13582b3c45c33d677df4ce65517d317c32f946844b9a29584616b605b625d377
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
472019239901368300000 ERC20
To:
0x96ff39b9cce8ae3a7e8d4e0e562ca53e70cf9a59
triang
472019239901368300000 ERC20
gnosis-safe-multisig
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