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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 7370
Hash:
0x171b60149d6eef38e03e7877697d4de5fa7a042797029ec70b21cb1e6e028ec5
From:
0x55032650b14df07b85bf18a3a3ec8e0af2e028d5
triang
1139001498188080100 ERC20
lido
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
1139001498188080100 ERC20
gnosis-safe-multisig
Hash:
0xf6f0a133e90b37bf98faac08b5243bccf57f13be9609f64a30e74d7d3a2b0c03
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang
65000000000000000000 ERC20
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
65000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5aaf723582b58147409669018ffa492aa9be4721d00e9c7793f5f4b1190e1f7f
From:
0x6043b07645ae894876fc36885e49112d46abca97
triang
500000000000000000000 ERC20
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
500000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x125715f17c8d9d9ffb554e4a3dbc243f25794aa12563362be2c8222466b3bfce
From:
0x55032650b14df07b85bf18a3a3ec8e0af2e028d5
triang
1139588180830900600 ERC20
lido
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
1139588180830900600 ERC20
gnosis-safe-multisig
Hash:
0xf99ef51ce5e15e9e4b06a4745be32a3b10045233ab3f48a55e6ea9f3ec9b2872
From:
0x771a428b865a3984085ed49a0ca550dd222bb60b
triang
4e+21 ERC20
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
4e+21 ERC20
gnosis-safe-multisig
Hash:
0x49992fbece0843f8b2573ea90cedc07baffe56e527366bccf199110f35d33f16
From:
0x55032650b14df07b85bf18a3a3ec8e0af2e028d5
triang
1180970338867444700 ERC20
lido
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
1180970338867444700 ERC20
gnosis-safe-multisig
Hash:
0x0680d4162fd34da092314adb2af390735e546f110089ab936c84148ef0571f5d
From:
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
triang
0.052483291895701355 ETH
GMO Coin
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
0.052483291895701355 ETH
gnosis-safe-multisig
Hash:
0xa10cd60f905bbc5907d81858f4f3f71e6eaad58283a4f5c9b1d33ef8549f8b8f
From:
0xb900dfd95143556a5ce1b3dbe53c51b979558eb0
triang
0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa10cd60f905bbc5907d81858f4f3f71e6eaad58283a4f5c9b1d33ef8549f8b8f
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
200000 DAI
bridge
...
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
200000 DAI
gnosis-safe-multisig
Hash:
0x35f22b029e79e0f4fb6307b9982d3258beda6af2cea8cf280d023c2d266aefdc
From:
0x663ec2bfb273447dc236a646d6daaa333aab08f7
triang
0 ETH
To:
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
triang
0 ETH
gnosis-safe-multisig
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