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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1344f0efa62cef2b8002780407022be823e97d73
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 148
Hash:
0x2de1bc1d96a02643bf8879a9862a6e4ace61b3d219c1f1c3a7db2cb85ec2c6d4
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 2.084e+21 ERC20
gnosis-safe-multisig
To:
0xe8fd517a5d6bd617af226fa14f27c18f3857eed5
triang 2.084e+21 ERC20
Hash:
0x20f59c875815fb88ed0c1438cb0ff651fa0a21294d71963d9ea33a82d0582d4e
From:
0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5
triang 0 ETH
gitcoin-grantee
To:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0 ETH
gnosis-safe-multisig
Hash:
0x20f59c875815fb88ed0c1438cb0ff651fa0a21294d71963d9ea33a82d0582d4e
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 2084 DAI
gnosis-safe-multisig
To:
0xe8fd379e079ed0e98b07593ea3ec347e7942eed5
triang 2084 DAI
Hash:
0x26f4db330c1e56e7821a77cb99f4eeafeb32733fb360976a80874927890dfbfa
From:
0x5eca52c138b9555352139a6764bf308b1d7c5eab
triang 0 ETH
To:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0 ETH
gnosis-safe-multisig
Hash:
0x26f4db330c1e56e7821a77cb99f4eeafeb32733fb360976a80874927890dfbfa
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0.268 ETH
gnosis-safe-multisig
To:
0x8db03b2bf1bb2a953e160f8b7876533dbb522f24
triang 0.268 ETH
Hash:
0x77700cc6dfee846612d7f2e38a50055d70fe09c54b65a6f8f41600ec47843e01
From:
0x5eca52c138b9555352139a6764bf308b1d7c5eab
triang 0 ETH
To:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0 ETH
gnosis-safe-multisig
Hash:
0x77700cc6dfee846612d7f2e38a50055d70fe09c54b65a6f8f41600ec47843e01
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0.0442 ETH
gnosis-safe-multisig
To:
0xe6c30ad5aee7ad22e9f39d51d67667587cdd05a1
triang 0.0442 ETH
Hash:
0xe1a925a4020fea22081db624b128a8764fb91789f222df8b0a07f1d631e7b3d7
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 1e+21 ERC20
gnosis-safe-multisig
To:
0xcc2b2e6c28df8e45b86d74a7bf9c2baa1129c97c
triang 1e+21 ERC20
Hash:
0xe48fa0aaec5ab193a382372fadfc2d88dbb25841aaa94bbf28d41c7d753afdb2
From:
0xd7b47b8bc490724da2f022b61eecb57b146ea8fc
triang 0 ETH
To:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe48fa0aaec5ab193a382372fadfc2d88dbb25841aaa94bbf28d41c7d753afdb2
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang 1000 DAI
gnosis-safe-multisig
To:
0xcc2b328b233b3ade9b1464659ec66fd81c9bc97c
triang 1000 DAI
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15
Reports
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