Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 537
Hash:
0xb6e11d597bce10d022dd3c9783a7ed000c7859c69ca43420427606c8ba5b554b
From:
0xd129bf4ec6de5ee96dd80f4308a3699b33a8f494
triang
0 ETH
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
0 ETH
gnosis-safe-multisig
Hash:
0x1959831d990ec19c2cbc891ef0c7be06de43d5b6211bd540378607ef9edeaffb
From:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
8.814331572044666e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8.814331572044666e+21 ERC20
Cow Swap
Hash:
0x4cec19c4ba8bf5c83ec69efdf29539e8f05f7cda4fd5c027ca413f854009ca68
From:
0xd129bf4ec6de5ee96dd80f4308a3699b33a8f494
triang
0 ETH
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xbb842e4c05fe44db406135af02d4f5df1ba8d6f1961670743a411a52cd679620
From:
0xd129bf4ec6de5ee96dd80f4308a3699b33a8f494
triang
0 ETH
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xbb842e4c05fe44db406135af02d4f5df1ba8d6f1961670743a411a52cd679620
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
2.898559752890664e+21 ERC20
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
2.898559752890664e+21 ERC20
gnosis-safe-multisig
Hash:
0xf9ebbda64618fe2633563c1276a6baadaab6c57e4d16b6fdb95d576ce7af7c57
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0xf10740de66f0b5ebdb40f23a3b16a39449086dfdd4c49dd18409920a41e8d6f7
From:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
256.799272 USDC
gnosis-safe-multisig
To:
0x1e923bc5cfe4d5ab11dd3dd7568cd4f8b3476698
triang
256.799272 USDC
Hash:
0x2ef399748ddc3b7856a38d927741ab5727e16238eccbd51c511560af458285e2
From:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
1919194842677667600 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1919194842677667600 ERC20
Cow Swap
Hash:
0x2ef399748ddc3b7856a38d927741ab5727e16238eccbd51c511560af458285e2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
256.799272 USDC
Cow Swap
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
256.799272 USDC
gnosis-safe-multisig
Hash:
0xcbbd3e22146cf73975140204959d48f9ef33f14badaca8e215a52ca0e7b852b3
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
1919194842677667600 ERC20
Aave
To:
0x9fb53b18fca2ad85e08cf3e6825f266ad75badd1
triang
1919194842677667600 ERC20
gnosis-safe-multisig
1
2
3
4
5
...
54
Reports
Show detailed risks