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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 17
Hash:
0xaab9422930a83bd84dbdaff93cf0f1c95e259bb7530ee61b51d0938bda6588ba
From:
0x8ae0e9383349b839a5610537853407a9b0bd062b
triang
28000000000 ERC20
To:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
28000000000 ERC20
gnosis-safe-multisig
Hash:
0x0da99b7966434a7cf0cbc2bdaa9c788f8f876f2083e54d4e762d2b8aa65cec7e
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang
0 ETH
To:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0da99b7966434a7cf0cbc2bdaa9c788f8f876f2083e54d4e762d2b8aa65cec7e
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
82573990317188 ERC20
gnosis-safe-multisig
To:
0x8ae0e9383349b839a5610537853407a9b0bd062b
triang
82573990317188 ERC20
Hash:
0x0da99b7966434a7cf0cbc2bdaa9c788f8f876f2083e54d4e762d2b8aa65cec7e
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
8531268400 ERC20
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang
8531268400 ERC20
gnosis-safe-multisig
Hash:
0xb912b12dde2600be850ba3edbe1b2b384f7c1faa385d909946750788cc2100ee
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang
0 ETH
To:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb912b12dde2600be850ba3edbe1b2b384f7c1faa385d909946750788cc2100ee
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
555500000000 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang
555500000000 ERC20
genesis
...
Hash:
0xb912b12dde2600be850ba3edbe1b2b384f7c1faa385d909946750788cc2100ee
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
32208991533 ERC20
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang
32208991533 ERC20
gnosis-safe-multisig
Hash:
0x073a7d7f05ab1f7695227e907169c3d99df6bebfbd25c6de4dd8b51aaf16466c
From:
0x421f3dac4fe3bd06fa4d51c53647511aeb8ccf69
triang
0 ETH
To:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
0 ETH
gnosis-safe-multisig
Hash:
0x073a7d7f05ab1f7695227e907169c3d99df6bebfbd25c6de4dd8b51aaf16466c
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
410928.200872 USDC
gnosis-safe-multisig
To:
0xe65b0014a7fb4fab04dcd6888041fd2d66ee9bb6
triang
410928.200872 USDC
Hash:
0x073a7d7f05ab1f7695227e907169c3d99df6bebfbd25c6de4dd8b51aaf16466c
From:
0xd48b118c2f14417f6cf2eaac980e9b095403e944
triang
25670560568 ERC20
gnosis-safe-multisig
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang
25670560568 ERC20
gnosis-safe-multisig
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