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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 574
Hash:
0x429353378cd1b5df710c46c3c10ae5a62b664d73a228511c9eb44bfef86b857f
From:
0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6
triang
0 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
0 ETH
gnosis-safe-multisig
Hash:
0x429353378cd1b5df710c46c3c10ae5a62b664d73a228511c9eb44bfef86b857f
From:
0xca9ef7f3404b23c77a2a0dee8ab54b3338d35eae
triang
1.70522263140625e+22 ERC20
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
1.70522263140625e+22 ERC20
gnosis-safe-multisig
Hash:
0x7ef14eefd0f79b019deeefd5d833b81a45c439f2c2d33bb5c3c737cfe43e06dc
From:
0x1eaf1d568641ac441eb40207e7ebdbf84d5a4eaa
triang
0.0675 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
0.0675 ETH
gnosis-safe-multisig
Hash:
0xf5d9e9c49937c8f8d6864a5bba48e0c6567eabfe0ad438fd0e203dc4ff04b5a7
From:
0x1fcf8f4c79c68a098fcb7c105a7abb40ac763581
triang
0.15 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
0.15 ETH
gnosis-safe-multisig
Hash:
0xcba325b58760857681e3f54ed0e58a1b31cd5da4ff555ee3ef3317816f2caf5b
From:
0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6
triang
52 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
52 ETH
gnosis-safe-multisig
Hash:
0x77e284a1182388dc1a6d3c8ee051da09902950344bd21f871900cfa21813c037
From:
0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6
triang
752379725 ERC20
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
752379725 ERC20
gnosis-safe-multisig
Hash:
0x803e34fd095fc2728ca6ae9378319e17a8690467884a9b174c0fde1c97e96256
From:
0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6
triang
0 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
0 ETH
gnosis-safe-multisig
Hash:
0x803e34fd095fc2728ca6ae9378319e17a8690467884a9b174c0fde1c97e96256
From:
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
triang
1.062541e+22 ERC20
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
1.062541e+22 ERC20
gnosis-safe-multisig
Hash:
0x59cb6fc2b7350c1d49d0b1b1c4ac754011b7a83694cbca9b619071a8c384d1a0
From:
0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6
triang
0 ETH
To:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
0 ETH
gnosis-safe-multisig
Hash:
0x59cb6fc2b7350c1d49d0b1b1c4ac754011b7a83694cbca9b619071a8c384d1a0
From:
0x2b93da0a6002876fb24ba960e5fdd4f9858ec328
triang
3.6157393259983935e+21 ERC20
gnosis-safe-multisig
To:
0x66059d45d01fab5d14680ba749176611d05c34c1
triang
3.6157393259983935e+21 ERC20
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