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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 232
Hash:
0x59b66006821a3067809f790a6a5338536f62f3012439a6a33c491c2721f7ceee
From:
0x0000000000000000000000000000000000000000
triang
200000000000000 ERC20
genesis
...
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
200000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3728d11db39217b26b21092f661a6fb7b851cbcfb5c814f47de6fa2992a305ca
From:
0xb185f09fb44549cbef1e78d8fd7735c3890cb742
triang
1.379945005331709e+22 ERC20
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
1.379945005331709e+22 ERC20
gnosis-safe-multisig
Hash:
0x6a3b8954efb84fa105527787a0e31180e2c52f34f19f88c17efde4383d5b76ee
From:
0xb185f09fb44549cbef1e78d8fd7735c3890cb742
triang
9.413663785761979e+21 ERC20
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
9.413663785761979e+21 ERC20
gnosis-safe-multisig
Hash:
0x7812814b4581638bf9afcb3e1ad4cde184f5d9f3ce2263499cc0e39b05865a9b
From:
0x1a70c4143460ee577dd7222263458849761b36bb
triang
0 ETH
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
0 ETH
gnosis-safe-multisig
Hash:
0x7812814b4581638bf9afcb3e1ad4cde184f5d9f3ce2263499cc0e39b05865a9b
From:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
1.3412266e+23 ERC20
gnosis-safe-multisig
To:
0xe6cac85dcaf017d4f44e2b762f67c682b377b2d5
triang
1.3412266e+23 ERC20
Hash:
0xa9d780399096163450cdd499e7b6af438a886b24921f557d022a81bf459afcf7
From:
0x1a70c4143460ee577dd7222263458849761b36bb
triang
0 ETH
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa9d780399096163450cdd499e7b6af438a886b24921f557d022a81bf459afcf7
From:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
1.26e+25 ERC20
gnosis-safe-multisig
To:
0xcee2dc9251df8908e4dff61f8318fb4135c03115
triang
1.26e+25 ERC20
Hash:
0xddab5e9298ed262eb333ad39c4f3948d4872c347e2cfcc1a967c6028569d7c95
From:
0x0000000000000000000000000000000000000000
triang
3.36e+25 ERC20
genesis
...
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
3.36e+25 ERC20
gnosis-safe-multisig
Hash:
0x0e8f67438d9f127754981025cf263081a45c47cecfe6163cc45927a044754dd5
From:
0x1a70c4143460ee577dd7222263458849761b36bb
triang
0 ETH
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb4c208dac3041e5f0ee0c348bf8159835c779629931e8c09ba3e1dd23d65c712
From:
0x79bae80004c061fdd27390dbf7bf450f3d8ed22c
triang
0 ETH
To:
0xba1c9304bdca0454941ba80ec5d25a5b209db2bc
triang
0 ETH
gnosis-safe-multisig
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