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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1244
Hash:
0xbb2779c5811158e619bdc8522cdf0130c695e9291bc195f3a0f1a945097fb218
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang 6.66e+21 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 6.66e+21 ERC20
gnosis-safe-multisig
Hash:
0x8e894f9a8381d301dc45fa9c67c49bbcb45a5bda8720ccff9b509c7f1b5c6b32
From:
0x48e8e7312a1eec14c336f777bf11477b75005c31
triang 3.33e+24 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 3.33e+24 ERC20
gnosis-safe-multisig
Hash:
0x61cd9e25c30f5c3cb7d01edd7e8ae103ddddf9d952d4e20dcf7a21b9bd1d4638
From:
0xadd4e14e07fb0e2a63de9f506685e6dca1d58935
triang 2000000000000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 2000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x286bbd2cf6da38b83515320ffca844d2a2ddd7322e7d9ee5b3c03fcd333571c1
From:
0xadd4e14e07fb0e2a63de9f506685e6dca1d58935
triang 995500000000000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 995500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xddb396152c4e4971351b27a246be9db09e6392b9957d43e000031432c1406677
From:
0x5cb4c856d4df3574493a70654dc654885c1d2365
triang 225000000000000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 225000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x616b8600956eee7c3c572ab275fccec44d3126e767f94c08256f15e9a9a85c1d
From:
0xada37865d5ccd847e920b80fa4d22e6ea843792c
triang 80000000000000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 80000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3c0ea20d94a804d9a7d6d4cad0587f1f2977c4dfbfdb84a65f4a138c7aea4a86
From:
0xe5d9591c7f5662b461b0097121780a0a37ff4b21
triang 75957156555000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 75957156555000000000 ERC20
gnosis-safe-multisig
Hash:
0x631acaa15fb5b16074f5277e288df2c9ea55a468366123629dd585c9e8938d01
From:
0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a
triang 8.825e+21 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 8.825e+21 ERC20
gnosis-safe-multisig
Hash:
0xd1aa995e5427e7b91925cb500e1e686f2d6c4768e85dfc99f277c651b2c19fc8
From:
0x86addba001abff907099f3eb6659c130082392bd
triang 79559587110000000000 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 79559587110000000000 ERC20
gnosis-safe-multisig
Hash:
0xb54a0f47fb110f425477750c0939a2181c891a910d96a3ae122a8f1bd4857edc
From:
0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238
triang 13260312210 ERC20
To:
0xd138803a44fd82f379bbfe6c307b2709391c8ee3
triang 13260312210 ERC20
gnosis-safe-multisig
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