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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
Copy
Owners:
gnosis-safe-multisig,
Floki Inu: MultiSig
balance

Transactions list

Total: 404650
Hash:
0x249f540964b67c46065495137273d710353fab67377a8aac41efc7fbc7cdb423
From:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang
0.00108394575471998 ETH
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
0.00108394575471998 ETH
gnosis-safe-multisig
...
Hash:
0x249f540964b67c46065495137273d710353fab67377a8aac41efc7fbc7cdb423
From:
0x0000000000000000000000000000000000000000
triang
12338875655102 ERC20
genesis
...
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
12338875655102 ERC20
gnosis-safe-multisig
...
Hash:
0xce7a3425b9da796ca6a90459b2633bc05f6cbc962a1188257bf92606f3f42c1e
From:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang
0.019662713291187957 ETH
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
0.019662713291187957 ETH
gnosis-safe-multisig
...
Hash:
0xce7a3425b9da796ca6a90459b2633bc05f6cbc962a1188257bf92606f3f42c1e
From:
0x0000000000000000000000000000000000000000
triang
223837996414396 ERC20
genesis
...
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
223837996414396 ERC20
gnosis-safe-multisig
...
Hash:
0x5db1783ebf4b3bb2c603edbf566d23999ee8c385ad567a2544ac388fbe758665
From:
0x0000000000000000000000000000000000000000
triang
4398005062152 ERC20
genesis
...
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
4398005062152 ERC20
gnosis-safe-multisig
...
Hash:
0x5db1783ebf4b3bb2c603edbf566d23999ee8c385ad567a2544ac388fbe758665
From:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang
0.000387229204771831 ETH
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
0.000387229204771831 ETH
gnosis-safe-multisig
...
Hash:
0x661f0fedef44b62c06ec403cb65ea5eedf006ccf5a6ad74f900e9abba3b8cbfd
From:
0x35e6e44f97e3a112dbabf9eb47d6f84224024c24
triang
0.002457180745273229 ETH
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
0.002457180745273229 ETH
gnosis-safe-multisig
...
Hash:
0x661f0fedef44b62c06ec403cb65ea5eedf006ccf5a6ad74f900e9abba3b8cbfd
From:
0x0000000000000000000000000000000000000000
triang
1716965322854 ERC20
genesis
...
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
1716965322854 ERC20
gnosis-safe-multisig
...
Hash:
0x04c4f0b33e29fe1766dee6e51962742a5bd6738c92b4af436e5a0c9ca9d008cc
From:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang
0.000497638674869079 ETH
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
0.000497638674869079 ETH
gnosis-safe-multisig
...
Hash:
0x04c4f0b33e29fe1766dee6e51962742a5bd6738c92b4af436e5a0c9ca9d008cc
From:
0x0000000000000000000000000000000000000000
triang
5652150628142 ERC20
genesis
...
To:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang
5652150628142 ERC20
gnosis-safe-multisig
...
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40465
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