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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig
balance

Transactions list

Total: 1399
Hash:
0x22afd18411ab3fe6b0517ded9009540683ee434354a7dca4baa0835092854c3b
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
86000000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
86000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x69569e99b1a2b67e6973800632cd03b31f431d97bd423a14f698477e1f8a599d
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
46000000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
46000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x0a6b390c76052c3a2bace15a263d494f358cdbda5f6547f971099c7d12dfbf90
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang
68740000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
68740000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xdf2eeea3dd2fedeb67c4c97d9e92a69078dd32868e76cf3a469a02bc18e2ce3a
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang
66870000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
66870000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x9f6b7901f72e836fd2b1da65e845a0134c51ce5ae5db2b7971297ef22aa6510d
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang
67850000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
67850000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xae57daa6dbbb0139c4bc4ce655dc2f79d97b369ce1d0c4300d73e162b312da2e
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
9900000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
9900000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xf770579beafa28bc7d90399e7ccd680bd645664086bcd5d512e27d294bb01927
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
687867000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
687867000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x62422e9e01bc97ae8bd8568f1960f5a7914ee667073a5163066fce399d31be37
From:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
6.749858460407457e+76 ERC20
gitcoin-grantee
...
To:
0x0000000000000000000000000000000000000000
triang
6.749858460407457e+76 ERC20
genesis
...
Hash:
0x0752c0d623bce081d850c39d75234c22682061f17234de9cb23c693d2a3aaced
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang
78450000000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
78450000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xde78bd504622100674eff88e39f0ac295de06575411f842b870b3e8898b8852b
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
55553300000000000000 ERC20
To:
0xba5e28a2d1c8cf67ac9e0dfc850dc8b7b21a4de2
triang
55553300000000000000 ERC20
gitcoin-grantee
...
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