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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 4688
Hash:
0xa25af62a589d278d97b7a7d83c053c44014d9f4e7bfdb78810424c7335e50772
From:
0xb385f3354c7de44db2bc20c646fe3fff1f86c666
triang 10720000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 10720000000000 ERC20
gnosis-safe-multisig
Hash:
0x63a522a0022410d88a7ee5829c97a1c767f4a93f33d0b2127ef9a58baff4460e
From:
0x9c0d0422f01a2f2a21b4e7a9e1c5fcc465291124
triang 4350000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 4350000000000000 ERC20
gnosis-safe-multisig
Hash:
0xb9ddacafc2f5a56e68a6c58d2444948f97b95c4bec8aab990aab424458f850ba
From:
0xd406785dc00fe81fcb780fc12eafa0bff5c117e2
triang 12600000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 12600000000000 ERC20
gnosis-safe-multisig
Hash:
0x78f8f09864271e486418d253838fdf5e9d90f56908605a27a4e9403ffe2b1c74
From:
0x9c128fd318e95f95927ff8c9fe4376a9908c1655
triang 10520000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 10520000000000 ERC20
gnosis-safe-multisig
Hash:
0x12186739107d04558076956a28b579a4aaca089813ac1f207698aab7ae16ec1f
From:
0xedf80bfe2baf3c58807416e425bb9712e22bb9ff
triang 4506000000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 4506000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc409a88776b7340b640506d11bfe25d999db62e9cd6b1347af36847e54c0fd8f
From:
0xb385f3354c7de44db2bc20c646fe3fff1f86c666
triang 12390000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 12390000000000 ERC20
gnosis-safe-multisig
Hash:
0xaf019a95e30756e86f892d402766d445f45976312f5f0b2897167cfad81aa76c
From:
0xb385f3354c7de44db2bc20c646fe3fff1f86c666
triang 10720000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 10720000000000 ERC20
gnosis-safe-multisig
Hash:
0x42235eb9f3f5e0a81040c954046b58ca7e173839b56a6ed5cbf6709cf5ad84a8
From:
0xe46a5dfd891bc7a83115f8ed5c1dee7bd86459d8
triang 10700000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 10700000000000 ERC20
gnosis-safe-multisig
Hash:
0x02d84c2a92a94d3d1278234265605b0bea17fef1be355955fca2fec6255ad1e9
From:
0x68da42fc600f970bffc91a4941cadae608da17eb
triang 15410000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 15410000000000 ERC20
gnosis-safe-multisig
Hash:
0xd1d5096c6f3e438cfddaab22295fa8640b46b2253f0a3e72a54d0e21b760f087
From:
0xb385f3354c7de44db2bc20c646fe3fff1f86c666
triang 10720000000000 ERC20
To:
0xaf968d74e79fd2ad24e366bff96e91f769e0aaea
triang 10720000000000 ERC20
gnosis-safe-multisig
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