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

Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 430
Hash:
0x1137d4f620c73b02239b24b48a0f2e5166b976bc5a465e012e1906f7c02a5c71
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 0 ETH
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1137d4f620c73b02239b24b48a0f2e5166b976bc5a465e012e1906f7c02a5c71
From:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 7500 DAI
gnosis-safe-multisig
To:
0xf69cae60721e18cdfac4854138845aa3c62620dc
triang 7500 DAI
Hash:
0x38f3e5e34c3239e89fbfe527f299606ad2d0780bf9dbc41b0d46aa19a63b4b96
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 145.09339622764205 UNI
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 145.09339622764205 UNI
gnosis-safe-multisig
Hash:
0xc6798d8b20fc6bc991a300dd697b87d3cec8d3cabd00fc63d0e972161afd9c02
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 0 ETH
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc6798d8b20fc6bc991a300dd697b87d3cec8d3cabd00fc63d0e972161afd9c02
From:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 1.0003583022624026e+21 ERC20
gnosis-safe-multisig
To:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 1.0003583022624026e+21 ERC20
Hash:
0xf9725d250dc82cfe7506145bd35ab0a553a2287a93299e87bc80a28193b92d43
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 0 ETH
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf9725d250dc82cfe7506145bd35ab0a553a2287a93299e87bc80a28193b92d43
From:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 175.74881381074553 UNI
gnosis-safe-multisig
To:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 175.74881381074553 UNI
Hash:
0xe339f0bcf0662c42751145e11437a1aaee33be10fe2eb3739f0e973ddf68f662
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 0 ETH
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1234cf1490969b411e5132ac9b9b715fcc6f881081dfa2dbc5ede9af0f2b1436
From:
0xc2f82a1f287b5b5aebff7c19e83e0a16cf3bd041
triang 0 ETH
To:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 ETH
gnosis-safe-multisig
Hash:
0x04b133d5112d8ac6fdaff89c1b2093cc3f1bb2e2bae9210024c1529867471871
From:
0xa9fd94ef9b2b1a7bfd7f5eee04d73f8464c56368
triang 0 DAI
gnosis-safe-multisig
To:
0xc2f8dbc6fdee9cc868e3fccdca2ccc170705d041
triang 0 DAI
1
2
3
4
5
...
43
Reports
Show detailed risks