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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
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Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 10179
Hash:
0x0ea442bdecf025df3990e25e4e76c1d343edea25bc583c6d5b7dd905b171cf28
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 930698342814352300 ERC20
gnosis-safe-multisig
Hash:
0x0587aa960d1caf26a608712302266debad6724e0c9ecc3b13faae0e744b47d1a
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 300000000000000 ERC20
gnosis-safe-multisig
Hash:
0x08a54c95eb35b7f38d759f99f56ae0c9b127b15db17d9061cb9ab66888dd66d8
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 375000000000000 ERC20
gnosis-safe-multisig
Hash:
0x7bd9c20f9fa7674383cd273de30114a50d422fc3af5c723ee78bb5537444f3ca
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 1.8431948929753272 DAI
gnosis-safe-multisig
Hash:
0x2f6438df7f03661bc18bd7bf415714c88b8169605ee9ad513e9a8660783e04b8
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 0.37601853733969315 DAI
gnosis-safe-multisig
Hash:
0x39c9caff6212d41323928ef11d2a5c616c94df4e51e54fbe672484a79a5213e6
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 77504954287058180 ERC20
gnosis-safe-multisig
Hash:
0x01f6052606daf1e75b35e75796d6de5519696ad9496263d7da1233e6dd7dc48a
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 88030731057199 ERC20
gnosis-safe-multisig
Hash:
0x221d30951ed4d40d3d765d06d1ec508ea52b2767de8a176ed76f11d0be27737d
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 18171296432182 ERC20
gnosis-safe-multisig
Hash:
0x33b949c3a3a497b5c8b65862658599620d23b3a69492aa9d7bfd1293593067c4
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 781599850634657700 ERC20
gnosis-safe-multisig
Hash:
0xe4cc9c11033d4380d1b8459cab5b9cc085a3a98e6cd5c8e7ab86debd24efdf52
From:To:
0xca38af77f513fcf6914b090eb9d9c18310d1fbd0
triang 0.36468188167391774 DAI
gnosis-safe-multisig
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