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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1266
Hash:
0xcbef92cc041c5c2a0b7de65f683e8db99ae14332751843b4a27ceebfda61326e
From:
0xa40c6d0ce0213ee0ddf5a8105ce2074f2eb2d9ea
triang 0 ETH
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 0 ETH
gnosis-safe-multisig
Hash:
0xcbef92cc041c5c2a0b7de65f683e8db99ae14332751843b4a27ceebfda61326e
From:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 11.979098 USDT
gnosis-safe-multisig
To:
0x72f0a0e93c533e52db318d628ab018f7f09ffd6d
triang 11.979098 USDT
Hash:
0x1bb7386eabb16a603da03ae873a4810affafda33240bd5dd80b0d281a0e118c2
From:
0xa40c6d0ce0213ee0ddf5a8105ce2074f2eb2d9ea
triang 0 ETH
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1bb7386eabb16a603da03ae873a4810affafda33240bd5dd80b0d281a0e118c2
From:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 1357.2186957818324 ETH
gnosis-safe-multisig
To:
0x72f0a0e93c533e52db318d628ab018f7f09ffd6d
triang 1357.2186957818324 ETH
Hash:
0xfc4931c15a11be5002dc1816e034acf54dc0f57598b9555061a86e1cb6e534cd
From:
0xa40c6d0ce0213ee0ddf5a8105ce2074f2eb2d9ea
triang 0 ETH
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfc4931c15a11be5002dc1816e034acf54dc0f57598b9555061a86e1cb6e534cd
From:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 1 ETH
gnosis-safe-multisig
To:
0x72f0a0e93c533e52db318d628ab018f7f09ffd6d
triang 1 ETH
Hash:
0xd715cb292962b1edf8c25ab13b643e6418432c678f1605b6584b1e2ad4ab6b6c
From:
0x0000000000000000000000000000000000000000
triang 32 ERC20
genesis
...
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 32 ERC20
gnosis-safe-multisig
Hash:
0x89dbce22e90103d9cd437243a6dde79f3e31f18a7ad090a50ffe72199d0a3cc2
From:
0xb998cf08ffab1a160cc1dbf399eeb8c74f8ad4b4
triang 0 ETH
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 0 ETH
gnosis-safe-multisig
Hash:
0x89dbce22e90103d9cd437243a6dde79f3e31f18a7ad090a50ffe72199d0a3cc2
From:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 1.3988763813160722e+24 ERC20
gnosis-safe-multisig
To:
0x3d30dd6b1f5d766efef9d01dd80b23b82aef36ec
triang 1.3988763813160722e+24 ERC20
Hash:
0xcdb2b40a77850001c5c9333f74d66f45ae2de53678766e735c59b458fcd9aa82
From:
0xb998cf08ffab1a160cc1dbf399eeb8c74f8ad4b4
triang 0 ETH
To:
0xaf1c81db4d7c15fa1ae2e162470034a152971b93
triang 0 ETH
gnosis-safe-multisig
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