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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
balance
Transactions list
Total: 12Hash:
To:
0x73a612e3feb96a29b4fc17cb6216e6951aaf5eb7b6c19deaa2fa39d390adb562
From:0x0632dcc37b1fabf2cad20538a5390d23c830962e
35000000000000000000 ERC20
gnosis-safe-multisig
0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
35000000000000000000 ERC20
Hash: To:
0x0dbcb2720780116af4a25bd3f231f0e42dee8b1dccd92c5c16aa9f12396ccf3a
From:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
150 DAI
Hash:To:
0xf6b87151144b1e5fc4ecad5819ac120dc6f4826e1fc1229bc120141589e0cfed
From:gnosis-safe-multisig
0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
150 DAI
Hash: To:
0xb162acb2bd70d028e9874e61cfea70388210c92502cc6648cfb2f21081152339
From:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
20 DAI
Hash:
0x25cf563c2a3141f717cca69d7c1ad2084e8f3625873f1bed9c95f0eea5a490b5
From:To:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
20 DAI
Hash: To:
0x97ca7418a53199430c99ca56612ece9d46fc58500cc8c5d8154315cf17471a87
From:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
60 DAI
Hash:
0x7b879e3a939f497cc0d8e31203a434db2cb7d9ec758e78ca04471fea0023272f
From:To:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
60 DAI
Hash: To:
0x25540ada2d47eac740eb4fcc1fc0fb6232147d2b94525503cb5fc81e51e3543b
From:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
25 DAI
Hash: To:
0xa9b68b634785d391cb4c3be5caade27b4a24e14dbaae6ccba994a883589579d4
From:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
60 DAI
Hash:
0x59a32859ec13a58b2426e0c197cc9f3a01e790f6aa48f625dd5536bf49b404ab
From:To:0x2ca4fd0995753d3856682eda05eeff4cd0df4e18
60 DAI
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