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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 42
Hash:
0x5a371a9a8fb6982401199e734b92ac4120d627936886b2fee01f098a4f3b4d5c
From:
0x98e0b5cc4f212428f6612134a984df0a4cd1a9ca
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5a371a9a8fb6982401199e734b92ac4120d627936886b2fee01f098a4f3b4d5c
From:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 10000 DAI
gnosis-safe-multisig
To:
0x4952f5dde00a0677365e42d33bcc5a8abd4e2b43
triang 10000 DAI
Hash:
0x06f0f8340fcfd2cc2957829ba5bc7589fb56b7d4b01e169c7f79fb82ffff3409
From:
0x35a214b13c9e223b8d511f343ac8fa94293233a1
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x06f0f8340fcfd2cc2957829ba5bc7589fb56b7d4b01e169c7f79fb82ffff3409
From:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 10000 USDC
gnosis-safe-multisig
To:
0x085206630d2914b5f092bbea0f9c4b7ac774c47a
triang 10000 USDC
Hash:
0xfb8cf67bd1d88718297c67216029b5b8eb3959377241d529531dd66b256c03eb
From:
0x35a214b13c9e223b8d511f343ac8fa94293233a1
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfb8cf67bd1d88718297c67216029b5b8eb3959377241d529531dd66b256c03eb
From:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 100000 DAI
gnosis-safe-multisig
To:
0x458eadbf542f1285407bcb327cbeecad2a8c91dc
triang 100000 DAI
Hash:
0x2bc87c19683d8a188eb50fd66875970c10243dc4384f04fd56e2d7ce296702cc
From:
0x35a214b13c9e223b8d511f343ac8fa94293233a1
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfa7a61f7ff9e41d25797ea0b10e13e89263c9fec1a28d2fb518830ac914324c1
From:
0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc1f8807adc24a680d64ae574d16e6476ae35d3b86b1b8e5d49ad290b2897bf1f
From:
0x53e0b897eae600b2f6855fce4a42482e9229d2c2
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfc08cbff0ed145ea49173ac9896e25f0173a9f204bbc9c1eebb92eaadcd63a82
From:
0x53e0b897eae600b2f6855fce4a42482e9229d2c2
triang 0 ETH
To:
0x0b0f171a90f2620062bc559255e90a914ad10a0e
triang 0 ETH
gnosis-safe-multisig
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