Logo
Avatar

Cryptocurrency address risks

ETH
ETH
USD
Address:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 10167
Hash:
0x8dfa717e10bdb96c9ad0c9d9d66574cd179e34d841ef900f1912a11cb1163c1b
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 1.2740297369018636 DAI
gnosis-safe-multisig
Hash:
0x99915c29b875f6aa8bed070a12bf4f7f14d687d29e0756878c561bef7dcc620a
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 0.5035094937557553 DAI
gnosis-safe-multisig
Hash:
0xdaf52d56a55a452c803eeacce4c0002598d373818bc464481ea7af46888e24a5
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 339630276627477 ERC20
gnosis-safe-multisig
Hash:
0xa4b440fb17e614876059504d7cb07f2f1cd2d845481f4c0c58310d984f148f3c
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 125493356630023 ERC20
gnosis-safe-multisig
Hash:
0x3aa2b64279446ce3501a4172bb15176d6f4bce85434e585e9017b229b92574db
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 1.1843129379804933 DAI
gnosis-safe-multisig
Hash:
0x3d049dffcf64699e6a0dbfa34b804981319259005498cb4ffd24d30b1865798b
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 79464658858048800 ERC20
gnosis-safe-multisig
Hash:
0x6640b01b27b9456d54a08c200fb5c2aa4ae489b4fe6cad123537e2487984c72d
From:
0x5d2caad2b7f851dcb001e7d1156fdc3b4936666c
triang 158721239650346500000 ERC20
To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 158721239650346500000 ERC20
gnosis-safe-multisig
Hash:
0xb49d2bc0b3c86bb1e8acc70054a32b2793241ec87c7934d3b965d1cd3e59862b
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 0.6136403418326252 DAI
gnosis-safe-multisig
Hash:
0x93cff13427e4646e016516daae98f49caacae84b7631cb673918929f915ae0ff
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 1.8978325880548859 DAI
gnosis-safe-multisig
Hash:
0x235739c4f3e10995931a899b0c943cd37a6c93d6266a9e34e585ba8b1b148014
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 908391802428294700 ERC20
gnosis-safe-multisig
1
2
3
4
5
...
1017
Reports
Show detailed risks