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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x072bdedf31f3887d8ce047788f0b862283119d1d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1691
Hash:
0xa3675da9345f20faaf1c35b51272e250e6a597e1818482d5bfa76fa3a87edc78
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0x1e2f541b7f9e332cfcce06ca0b69f600ade7177084fedb8bc4db77fd4bda8994
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 1700000 ERC20
gnosis-safe-multisig
Hash:
0x28616a79b127548a5cb0c3dfb9524b8430a681035d9507bfde444ae01764e90d
From:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 500000000000 ERC20
gnosis-safe-multisig
To:
0xad500e758a106ed27c379c6a3375fe4f71453e03
triang 500000000000 ERC20
Hash:
0x1ab6ab8a2de6530cfd63f051a764c560d0ee9f0657aacf7cf9f62fb1fdc47d4c
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0x341425a932fb68b06d250c9a6243d50f4715075c266464400fcc3f38cc659f47
From:
0x0fbd2bd077d24e207f47f9fc1393836ba843f9b2
triang 0 ETH
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x341425a932fb68b06d250c9a6243d50f4715075c266464400fcc3f38cc659f47
From:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 915612.93 USDC
gnosis-safe-multisig
To:
0xeb5b192cdcda4ba0500d426a0f330d958a733280
triang 915612.93 USDC
gnosis-safe-multisig
Hash:
0x0b02381b690750672aadb897b4684ddde84df68587343803b05f0742c6766040
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0xd7497187867c51415a2f8ac39f5baf3c26284efd55151159c143781b0eaf37a2
From:
0x95ba4cf87d6723ad9c0db21737d862be80e93911
triang 4.669e+21 ERC20
Circle: Deployer
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 4.669e+21 ERC20
gnosis-safe-multisig
Hash:
0x417f12e0f938c4211e1e23c05d1885bfdfcc363fc50d625733b03140bd551b1f
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 8 ERC20
gnosis-safe-multisig
Hash:
0x7996e523b88b27824c274d2d60067a42efa5784262630a93e23483c0bb543856
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 2500 ERC20
Circle
To:
0x072bdedf31f3887d8ce047788f0b862283119d1d
triang 2500 ERC20
gnosis-safe-multisig
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