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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x97ca977da45a00572c479fc628799e48648f5396
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 207
Hash:
0x312b98e17b8323acf6b6c7ded18989323d06f807a9357636ce2b1e71d549207d
From:
0x26506afe2809266719e8557d3fdd4a0359295a7e
triang 0 ETH
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0 ETH
gnosis-safe-multisig
Hash:
0x312b98e17b8323acf6b6c7ded18989323d06f807a9357636ce2b1e71d549207d
From:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0.4009595682335228 ETH
gnosis-safe-multisig
To:
0x265c328bf0cad7f6fcddd375a4c02754963e3a2e
triang 0.4009595682335228 ETH
Hash:
0xfd1af1f2fc6040b5ab37938c9305d345c9528d59840a24c4c65eaab106377e29
From:
0x26506afe2809266719e8557d3fdd4a0359295a7e
triang 0 ETH
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfd1af1f2fc6040b5ab37938c9305d345c9528d59840a24c4c65eaab106377e29
From:
0x97ca977da45a00572c479fc628799e48648f5396
triang 378147000000000000000 ERC20
gnosis-safe-multisig
To:
0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb
triang 378147000000000000000 ERC20
Hash:
0xfd1af1f2fc6040b5ab37938c9305d345c9528d59840a24c4c65eaab106377e29
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3997815131318333 ETH
Uniswap
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0.3997815131318333 ETH
gnosis-safe-multisig
Hash:
0x5148a3608a84869b691e57643baac027407c0ce1190ad20194a6d6d62b28775c
From:
0x26506afe2809266719e8557d3fdd4a0359295a7e
triang 0 ETH
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0 ETH
gnosis-safe-multisig
Hash:
0x936226129e40e7fbb40b0f47207eec43b099e1900fa4248f9bbe45e976c0357d
From:
0x26506afe2809266719e8557d3fdd4a0359295a7e
triang 0 ETH
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0 ETH
gnosis-safe-multisig
Hash:
0x936226129e40e7fbb40b0f47207eec43b099e1900fa4248f9bbe45e976c0357d
From:
0x97ca977da45a00572c479fc628799e48648f5396
triang 1000000000000000000 ERC20
gnosis-safe-multisig
To:
0x1108c96569131b6cbf7d97475e0123a2cee7bca8
triang 1000000000000000000 ERC20
Hash:
0x55c3fe81d9b898009fa3a86068bee6357ed3e805317bcfe65b23dc13e909a352
From:
0x26506afe2809266719e8557d3fdd4a0359295a7e
triang 0 ETH
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 0 ETH
gnosis-safe-multisig
Hash:
0x55c3fe81d9b898009fa3a86068bee6357ed3e805317bcfe65b23dc13e909a352
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 53028353833049280000 ERC20
To:
0x97ca977da45a00572c479fc628799e48648f5396
triang 53028353833049280000 ERC20
gnosis-safe-multisig
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