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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x245cc372c84b3645bf0ffe6538620b04a217988b
Copy
Owners:
olympusdao,
gnosis-safe-multisig,
OlympusDAO: DAO Funds,
OlympusDAO,
Multisig,
multisig
balance

Transactions list

Total: 16458
Hash:
0x951cffbd389eeb64b9464d47ce42ad03c4c4b86390487f9831c5bb66d92c29a8
From:To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 3e+22 ERC20
olympusdao
...
Hash:
0x03f356022cd1944e0537acb1647543f584b01ef60bafa4aecb27e39d4e10859a
From:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 1.9677955721612877e+22 ERC20
olympusdao
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.9677955721612877e+22 ERC20
Cow Swap
Hash:
0x03f356022cd1944e0537acb1647543f584b01ef60bafa4aecb27e39d4e10859a
From:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 629355774500000000000 ERC20
olympusdao
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 629355774500000000000 ERC20
Cow Swap
Hash:
0x03f356022cd1944e0537acb1647543f584b01ef60bafa4aecb27e39d4e10859a
From:
Cow Swap
To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 2.7831184127041424 ETH
olympusdao
...
Hash:
0x03f356022cd1944e0537acb1647543f584b01ef60bafa4aecb27e39d4e10859a
From:
Cow Swap
To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 0.7724272732286837 ETH
olympusdao
...
Hash:
0x8106384b80019fd989ac04280f8134b7552160d2ee5f96a9e75bb51c2368c5fa
From:
Cow Swap
To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 0.7801853132837773 ETH
olympusdao
...
Hash:
0x8106384b80019fd989ac04280f8134b7552160d2ee5f96a9e75bb51c2368c5fa
From:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 629355774500000000000 ERC20
olympusdao
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 629355774500000000000 ERC20
Cow Swap
Hash:
0x0bc798a2f18926ed6a08bd387dfbf6b5242ee50f72db9b5cd0e8f522165a1fd7
From:
Cow Swap
To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 2.8236980180328777 ETH
olympusdao
...
Hash:
0x0bc798a2f18926ed6a08bd387dfbf6b5242ee50f72db9b5cd0e8f522165a1fd7
From:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 1.9677955721612877e+22 ERC20
olympusdao
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.9677955721612877e+22 ERC20
Cow Swap
Hash:
0xddd00509ebd802167bd4bfa7d9a59b41679e40db33ca1aeeab1e1e8b65d90196
From:
Cow Swap
To:
0x245cc372c84b3645bf0ffe6538620b04a217988b
triang 0.7906866085160056 ETH
olympusdao
...
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1646
Reports
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