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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 183
Hash:
0xf1d1fc79b5a87ed78a57bafd33957b743953b430bdc811004b843b760c400c7f
From:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 0 ETH
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf1d1fc79b5a87ed78a57bafd33957b743953b430bdc811004b843b760c400c7f
From:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 146424319195073430000 ERC20
gnosis-safe-multisig
To:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 146424319195073430000 ERC20
Hash:
0x504dbef2639236d393a699f68b24710e8559dc7bf3b75258afd306597618e6a6
From:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 0 ETH
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 0 ETH
gnosis-safe-multisig
Hash:
0x504dbef2639236d393a699f68b24710e8559dc7bf3b75258afd306597618e6a6
From:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 20211.35 USDC
gnosis-safe-multisig
To:
0x3f7980e0786877cd1a89c048ad3e228d69d464e1
triang 20211.35 USDC
Hash:
0xd34a82f8c463e5ea198e1fc5cf23bbb0172e3f28849c09b53c2bae3d9f73f467
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 20211.35 USDC
Binance
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 20211.35 USDC
gnosis-safe-multisig
Hash:
0xf13bc8d06b85b3763d09736e8290475414a17a4b6bca5943f250628c96e356be
From:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 0 ETH
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf13bc8d06b85b3763d09736e8290475414a17a4b6bca5943f250628c96e356be
From:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 18725.01466165895 DAI
gnosis-safe-multisig
To:
0xa137fb2770930f7242e0b0b30ba4ac13e9185afc
triang 18725.01466165895 DAI
Hash:
0xa76b817eaabdc413b6106fe8d3df9e42c8793551d0a103a862b75f1a28fb6245
From:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 0 ETH
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa76b817eaabdc413b6106fe8d3df9e42c8793551d0a103a862b75f1a28fb6245
From:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 1.6155860696760642e+21 ERC20
gnosis-safe-multisig
To:
0xa137fb2770930f7242e0b0b30ba4ac13e9185afc
triang 1.6155860696760642e+21 ERC20
Hash:
0x599d2cb9c3b5f39b3c8f13fbddff46eab0edacbfb3cd44ee68bb5328b9209ca7
From:
0x30b5ad12bba4df65b37d9e9f0582a8614ed87398
triang 0 ETH
To:
0xaf2510fe1ce131eb5ee20bc9700e11fccfed2316
triang 0 ETH
gnosis-safe-multisig
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