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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
Copy
Owners:
gnosis-safe-multisig,
Falcon: MultiSig
balance

Transactions list

Total: 53
Hash:
0xde9f862ee8b8532a560c7e624d661eabd9f33b6c4efa55a68c83a64aa173da2e
From:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 534946659753295700000 ERC20
gnosis-safe-multisig
...
To:
0x8c54085ad729fde488338fc50cfc8dfd5e2b5b89
triang 534946659753295700000 ERC20
Falcon Project: Voucher
Hash:
0x7a20b87112986bc60c793eb8e1709565747fc5b376205f895825436015874e99
From:
0x17907add1e00598a78fbff2dc83ec870a0f9e96b
triang 0 ETH
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x7a20b87112986bc60c793eb8e1709565747fc5b376205f895825436015874e99
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 67226404504543945000 ERC20
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 67226404504543945000 ERC20
gnosis-safe-multisig
...
Hash:
0x7a20b87112986bc60c793eb8e1709565747fc5b376205f895825436015874e99
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 37162042390536090000 ERC20
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 37162042390536090000 ERC20
gnosis-safe-multisig
...
Hash:
0x44a524e86423fc335a1fcdca226aadf413e61cb27e70bc0ebae044424154067f
From:
0x9aa588bda05788ef553c7fd1eaf853dba69ddbf7
triang 0 ETH
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xff277afc271246969d411138c8cdaec658a9c1cb05af9daff8db1e0ae127b5fc
From:
0x9aa588bda05788ef553c7fd1eaf853dba69ddbf7
triang 0 ETH
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x8b382a6d3c13cf523f06be50ae667e3d8de8d5131cbc7769cdb77558eed4728e
From:
0x9aa588bda05788ef553c7fd1eaf853dba69ddbf7
triang 0 ETH
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x20b72cf2de2462d7fc89e6d2a5312d0b1c1623f0071684b7399420c16f1ac79c
From:
0x9aa588bda05788ef553c7fd1eaf853dba69ddbf7
triang 0 ETH
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x20b72cf2de2462d7fc89e6d2a5312d0b1c1623f0071684b7399420c16f1ac79c
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 118757934211850470000 ERC20
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 118757934211850470000 ERC20
gnosis-safe-multisig
...
Hash:
0x20b72cf2de2462d7fc89e6d2a5312d0b1c1623f0071684b7399420c16f1ac79c
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 61005876210381270000 ERC20
To:
0xbca64241b4c7d3d2ca36c91facc69663b4517f54
triang 61005876210381270000 ERC20
gnosis-safe-multisig
...
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