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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
gnosis-safe-multisig
balance
Transactions list
Total: 481Hash:
0 ETH
0x0fffce2483f8650139c37f06dd58b9feb11071c813c25de1274e11c16bc1f432
From:To:0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0 ETHgnosis-safe-multisig
Hash:
1.5e+21 ERC20To: 1.5e+21 ERC20
0xfd949e419888176292a19eaa5f0e74c9fb54337253c451318adb6f7437630aa4
From:0x826976d7c600d45fb8287ca1d7c76fc8eb732030
1.5e+21 ERC200x3455fbb4d34c6b47999b66c83aa7bd8fddade638
1.5e+21 ERC20gnosis-safe-multisig
Hash:To: 0 ETH
0x6a298a94d1adf492442a8af959f5e836ce8bcfd0d8ff11ce10997e7dfa773af7
From:gitcoin-grantee
...
0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0 ETHgnosis-safe-multisig
Hash: 0.000095 ETHTo: 0.000095 ETH
0x2dc877005242cc644fcc1bc80e8e552cb3c8cb94b8b8f8409fcdad61ed0cbfc1
From:0xb46c4044c0aa51456a3d5c7093d4ebac05e78a04
0.000095 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.000095 ETHgnosis-safe-multisig
Hash: 0.0005 ETHTo: 0.0005 ETH
0x790dc99b3494ad6707cee2f64051abc54a8361b2d4a20380369810cad5190fd9
From:0x1a8a6d9a92d43ec8a858b53af7d4eeac86b3e685
0.0005 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.0005 ETHgnosis-safe-multisig
Hash: 0.001387 ETHTo: 0.001387 ETH
0x9fd1cc3c64ee0ef784ea85403adee99853896cfbe2e27394c7933cfe1007faa7
From:0x023034ab2aee1de8275fe3299be4a0b47dc9fb14
0.001387 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.001387 ETHgnosis-safe-multisig
Hash: 0.00216 ETHTo: 0.00216 ETH
0x218f6c3079ba401c17459797611681ba6ee8b32ff1710453a8b01ebc330399ae
From:0xf3c6ccf02ffecda1557540fe1b9482e25f3b83c4
0.00216 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.00216 ETHgnosis-safe-multisig
Hash: 0.0013395 ETHTo: 0.0013395 ETH
0x79e1157d9fc987850a06f8d2f03fd9dbd865a33780ae5d508c5837adde293639
From:0x2b881a9e071172d871fd4680ba83fa293c519aab
0.0013395 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.0013395 ETHgnosis-safe-multisig
Hash: 0.0019 ETHTo: 0.0019 ETH
0x373fa228ac43be45f7e71307f73743759ddc3ef87b5cfeb5986e7bee32bfae90
From:0x0582f4770042113cc8a72101759e8f709c25cbe3
0.0019 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.0019 ETHgnosis-safe-multisig
Hash: 0.0019 ETHTo: 0.0019 ETH
0xe77ff38517678dbe0eb69026200f6cc8c984aae0417e08798edae7a8743e10b2
From:0x0582f4770042113cc8a72101759e8f709c25cbe3
0.0019 ETH0x3455fbb4d34c6b47999b66c83aa7bd8fddade638
0.0019 ETHgnosis-safe-multisig
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