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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa405445ff6ed916b820a744621ef473b260b0c1c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 641
Hash:
0x63274b315373745c77c843ad0d87a7cb30e05ca8ab62f9087aaae93701dd01cd
From:
0x3b750b7a50701fbc742acb41c05ad07784808a88
triang
0.019297134053974083 ETH
To:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0.019297134053974083 ETH
gnosis-safe-multisig
Hash:
0x63274b315373745c77c843ad0d87a7cb30e05ca8ab62f9087aaae93701dd01cd
From:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0x437a83dba0bc7032823a2acd9c166e63dcee5934640a89806b37551a57c85f76
From:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
0 ETH
Klima DAO: Deployer
To:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x437a83dba0bc7032823a2acd9c166e63dcee5934640a89806b37551a57c85f76
From:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
146606.549359 USDT
gnosis-safe-multisig
To:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
146606.549359 USDT
Klima DAO: Deployer
Hash:
0xe51f33bf59ad1eb805a12c6d542d5b01db51baf426d1f3865089786ad2967c63
From:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
0 ETH
Klima DAO: Deployer
To:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe51f33bf59ad1eb805a12c6d542d5b01db51baf426d1f3865089786ad2967c63
From:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
180020.568176 USDC
gnosis-safe-multisig
To:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
180020.568176 USDC
Klima DAO: Deployer
Hash:
0x0057eca161ec14fe19b9443b77d133ec2dabdbb9ac905d6e915268d170077192
From:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
0 ETH
Klima DAO: Deployer
To:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0057eca161ec14fe19b9443b77d133ec2dabdbb9ac905d6e915268d170077192
From:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
250649.59287107116 DAI
gnosis-safe-multisig
To:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
250649.59287107116 DAI
Klima DAO: Deployer
Hash:
0x1dafef27c312d5b98032e5007a84c9df063be8625d25914fce2e5405d26889ce
From:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
2500 USDC
gnosis-safe-multisig
To:
0x693ad12dba5f6e07de86faa21098b691f60a1bea
triang
2500 USDC
Klima DAO: Deployer
Hash:
0x1dafef27c312d5b98032e5007a84c9df063be8625d25914fce2e5405d26889ce
From:
0xf46c780d27a6bec57a15625dc9d3ca06f218a370
triang
0 ETH
To:
0xa405445ff6ed916b820a744621ef473b260b0c1c
triang
0 ETH
gnosis-safe-multisig
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