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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2639
Hash:
0x6d5cb5328bf61aa2ea043af94f1d7d2912515196f1c2d349b26ad8c652ed7b36
From:
0xf7a2c678574707e7f625179b124e2256e91e12a6
triang 10500 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 10500 USDC
gnosis-safe-multisig
Hash:
0x96abc5e72bca08e4370b68f87ca1c8c454e6c2d8f7cee399f664b1d51dce4178
From:
0x86380e136a3aad5677a210ad02713694c4e6a5b9
triang 5e+22 ERC20
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 5e+22 ERC20
gnosis-safe-multisig
Hash:
0x5d713d63ffa538cebfa81a268c84fc2540e1668a33c17b99d73ed1c76a9143ff
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 2409 USDT
Kraken
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 2409 USDT
gnosis-safe-multisig
Hash:
0x435a75e520ef75b3ec1a03c803a6748581731fcc2b37acf7f61ed63e2a07e996
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang 5250 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 5250 USDC
gnosis-safe-multisig
Hash:
0x6aef8fafde9c82b30213cc19f1c660a6ffe30ff51b4477204a958fa589d7ec90
From:
0xd5531a23868185f52e40b20a741acf39520c7da0
triang 0 ETH
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6aef8fafde9c82b30213cc19f1c660a6ffe30ff51b4477204a958fa589d7ec90
From:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 12453.704152 USDT
gnosis-safe-multisig
To:
0x38a0744ae0673cf9d69804ddfd8b6afd0478a1bd
triang 12453.704152 USDT
Hash:
0xe83d98720f41d38f99ee02d76675936b9e6e479253cc4d5143cb24b63514d752
From:
0xd5531a23868185f52e40b20a741acf39520c7da0
triang 0 ETH
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe83d98720f41d38f99ee02d76675936b9e6e479253cc4d5143cb24b63514d752
From:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 28485.788465 USDC
gnosis-safe-multisig
To:
0x38a0744ae0673cf9d69804ddfd8b6afd0478a1bd
triang 28485.788465 USDC
Hash:
0xde926059b53dbe791693ac8df0f55ddc821b5e7b9fa41c1f52f3fba76956ef39
From:
0xa256724c87285cf828f352bad48748a291c64606
triang 1000000000000000000 ERC20
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 1000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang 11385.788465 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 11385.788465 USDC
gnosis-safe-multisig
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264
Reports
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