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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1144
Hash:
0x5ceead7a3de0597395019a0279d25f308d6b8f5917fd1a7e84fff27ef22831c2
From:
0x93c4b50a6bdca8d4d23a69ae89721e30cad18e5a
triang
0 ETH
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5ceead7a3de0597395019a0279d25f308d6b8f5917fd1a7e84fff27ef22831c2
From:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
12840 USDT
gnosis-safe-multisig
To:
0x64b869708fd62dc30b2915117757399ea852b40f
triang
12840 USDT
Hash:
0x2a88d4c39596a8b5ef75c2dd3e8be0f2735697bbe505a77eda8c2447f47e5df2
From:
0x93c4b50a6bdca8d4d23a69ae89721e30cad18e5a
triang
0 ETH
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2a88d4c39596a8b5ef75c2dd3e8be0f2735697bbe505a77eda8c2447f47e5df2
From:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
13766 USDT
gnosis-safe-multisig
To:
0x014fb75e8b3e4f5e7a277ad3b39543303166a9d7
triang
13766 USDT
Hash:
0x1ecea20ddf421ef64a2aac703ac30d39c8ced512d99f821db37a987868deebfb
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
95458.44 USDT
Binance
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
95458.44 USDT
gnosis-safe-multisig
Hash:
0xa2f42303dc7df1358848d973c7c5c7d1bcf7f794fcb4d32ce29143f79bf249c6
From:
0x93c4b50a6bdca8d4d23a69ae89721e30cad18e5a
triang
0 ETH
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa2f42303dc7df1358848d973c7c5c7d1bcf7f794fcb4d32ce29143f79bf249c6
From:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
100000000 ERC20
gnosis-safe-multisig
To:
0x64b869708fd62dc30b2915117757399ea852b40f
triang
100000000 ERC20
Hash:
0xdf3373e3f40334c1a319164c41223fc4d731d4d89b5da11bcc3b3b3958d9089c
From:
0x93c4b50a6bdca8d4d23a69ae89721e30cad18e5a
triang
0 ETH
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xdf3373e3f40334c1a319164c41223fc4d731d4d89b5da11bcc3b3b3958d9089c
From:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
7000 USDC
gnosis-safe-multisig
To:
0x64b869708fd62dc30b2915117757399ea852b40f
triang
7000 USDC
Hash:
0xb9757ec735efec28b59d2cfacadb487d3a2d379cc22f19f05f4fae3cc5757f07
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
199229824 ERC20
Binance
To:
0xca3099dff7709da06003ecb3f0d01a095582fa9f
triang
199229824 ERC20
gnosis-safe-multisig
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115
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