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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

Address:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

Owners:

gnosis-safe-multisig

Received:852.57450557 eth

Sent:852.57450557 eth

Current balance:0 eth

Created:26.05.2022 17:39

Latest activity:21.05.2024 08:26

Incoming transactions:436

Outgoing transactions:0

Request address report

balance

Transactions list

Total: 436

21.05.2024 08:26

Hash:

0x7da091bfbb246e99c783ea0a3a4e6e4aab8ab3ea1404f4d28b2a3ef09055629b

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

250000 DAI

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

250000 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 436

21.05.2024 08:26

Hash:

0x7da091bfbb246e99c783ea0a3a4e6e4aab8ab3ea1404f4d28b2a3ef09055629b

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

250000 DAI

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

250000 DAI

gnosis-safe-multisig

21.05.2024 08:25

Hash:

0xd611e87f831c4825766af5942532e976dc9cfe7d678ebe8ad3bd89993106c281

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

21.05.2024 08:18

Hash:

0x8d4050013e01ed4238c1d2fbbb462b3b977b1bb3290308df41ac4a5cecd43e59

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

21.05.2024 08:14

Hash:

0x6c631c7f656830fdd35a888d8a152588aadd7728e0a9465d3183d7b797d5a790

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

20.05.2024 18:54

Hash:

0x902fe138001831ba2fe2a192dfc5b32443c6f3f25eadaabc37f1d5f453ab99f4

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

20.05.2024 18:50

Hash:

0x593e0ab275b57e5068a1b3f3a9bd12735a9ea5a3ed4a5f51b0edfacb056cad4a

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

20.05.2024 17:39

Hash:

0x3910635c66318f61452575c101c07de897cbadf57757fea6a3714c4e2ace48a0

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

200000 DAI

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

200000 DAI

gnosis-safe-multisig

20.05.2024 17:36

Hash:

0x0ca3f2679adef8bbbb5e84a1980f08182bbde78e9408235bf38b1071c4f5727f

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

20.05.2024 17:26

Hash:

0x116d1ff102e3d2494ef446861655835f5221dff79d286e640925878bf2d5f2bd

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

0 ETH

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

0 ETH

gnosis-safe-multisig

17.05.2024 13:44

Hash:

0x10ade9823cde5a770f9f94838feba0c18ca98cf58614c5f0fa8f9243f5fb7a51

From:

0x0d0b3a4fb611d11b044444ed2154cdcd7830d506

175000 USDC

To:

0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e

175000 USDC

gnosis-safe-multisig

...

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