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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 78
Hash:
0xd6d8b37528f39a457c8a952147854315fdb974f0f09d4e5263b06b514005338d
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 3e+21 ERC20
gnosis-safe-multisig
To:
0x3ddc1e65fd15ff52e4c8b92bb00c56f8610cd01c
triang 3e+21 ERC20
Hash:
0x634b4dbfe884e9a11ca61d1741c27151367eda9421a8160b4f07fcae36397e89
From:
0x99be1ffbc387a2f9038356d4a2728a90a4cb7958
triang 0 ETH
To:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 0 ETH
gnosis-safe-multisig
Hash:
0x634b4dbfe884e9a11ca61d1741c27151367eda9421a8160b4f07fcae36397e89
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 3000 UNI
gnosis-safe-multisig
To:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang 3000 UNI
Hash:
0xd0d79f0166c2ca651469dab9825c429b25694d70ce23360b330164e427db5474
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 400000 ERC20
gnosis-safe-multisig
Hash:
0xa88e0ed24ca4d26625454f76f52ed18589771afcc5544b9cd473553cc8d8c05a
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 2e+21 ERC20
gnosis-safe-multisig
To:
0x3ddc1e65fd15ff52e4c8b92bb00c56f8610cd01c
triang 2e+21 ERC20
Hash:
0x52fc8a0c1040cd9daebcc6ae15c22915f7ba1d6e3459f7c3405c0f6ea4d3286f
From:
0x6a2171ef76f4cad54a048a519fe1074041744167
triang 1.4 UNI
To:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 1.4 UNI
gnosis-safe-multisig
Hash:
0x500f77f5c94dfa61b8d615052361922997ed4cb5b325856121a403a55ee63aa3
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 2e+21 ERC20
gnosis-safe-multisig
To:
0x3dde92eef2942be2dcbed00d090dad92297cd01c
triang 2e+21 ERC20
Hash:
0x500f77f5c94dfa61b8d615052361922997ed4cb5b325856121a403a55ee63aa3
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 0 UNI
gnosis-safe-multisig
To:
0x3dde92eef2942be2dcbed00d090dad92297cd01c
triang 0 UNI
Hash:
0x4f140ec87995851e9f5a5ce738fac2d6574753dcc60619a9d3c06046ffd8f6a8
From:
0x99be1ffbc387a2f9038356d4a2728a90a4cb7958
triang 0 ETH
To:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4f140ec87995851e9f5a5ce738fac2d6574753dcc60619a9d3c06046ffd8f6a8
From:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 2000 UNI
gnosis-safe-multisig
To:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang 2000 UNI
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