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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525960Hash:
0.433118 USDCTo:
0.433118 USDC
0x686aea505877416c33eca09f96439f8604494f7981dd12734264564e42991827
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.433118 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.433118 USDCgnosis-safe-multisig
Hash: 1.155 USDTTo: 1.155 USDT
0xccc74665ddc2d8288f147c2907374ccaee927d3ece48ab3a7e08ce7b3fc57392
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.155 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.155 USDTgnosis-safe-multisig
Hash: 0.781375 USDTTo: 0.781375 USDT
0xe124c19269782069725d4fba01dfcb350105e9796326711e780948ab8803d4d0
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.781375 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.781375 USDTgnosis-safe-multisig
Hash: 2.1875 DAITo: 2.1875 DAI
0xc3c0a1bd882d4bc42b94d560be4e51d546d130e31b6a1a955fa26bb816a673fa
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.1875 DAI0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.1875 DAIgnosis-safe-multisig
Hash: 0.958808 USDCTo: 0.958808 USDC
0x05d84b848d63f250592c9c37d64f1c5c7d6d62c0f65f832989266fc73c4b1fb4
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.958808 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
0.958808 USDCgnosis-safe-multisig
Hash: 4.732894 USDCTo: 4.732894 USDC
0x7f587bc181733bad062d798e977957bea752fd9f0b5029eefb7970411d5077c0
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
4.732894 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
4.732894 USDCgnosis-safe-multisig
Hash: 2.296042 USDCTo: 2.296042 USDC
0xf5865aac57eabd69a3209066b1446127a55e7c97b3834d71909ab377c92182e3
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.296042 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.296042 USDCgnosis-safe-multisig
Hash: 1.211249 USDCTo: 1.211249 USDC
0xfd163f4407b4a090aa44d66db25e0c8ee6a820f2301f517c3a7b73105bdcc9af
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.211249 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.211249 USDCgnosis-safe-multisig
Hash: 10.494886 USDCTo: 10.494886 USDC
0x060ad894f767c4e36e66c13f476a14bf10faa81e35080f341ee1ad6c40248c68
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
10.494886 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
10.494886 USDCgnosis-safe-multisig
Hash: 2.9226659575126916 MATICTo: 2.9226659575126916 MATIC
0x2b4d3882d0ba66e916a4e82e3a7ae51b5afbc6cd3baa9485ae3647506be881ff
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.9226659575126916 MATIC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.9226659575126916 MATICgnosis-safe-multisig
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