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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 556
Hash:
0x849e2de0a815db4cd63b415fad5b150549cf3fd9bf7fddc3315e4f2d5055b6d9
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 1.49999e+23 ERC20
gnosis-safe-multisig
To:
0x2d691e290c8896d96c9ea71b44e56022cb0bd5ce
triang 1.49999e+23 ERC20
Hash:
0xee863025add0927c7eff687759c852634efb90deb5d0bc5bd26c1471b1af8db0
From:
0x4df92188d3486937b4c33f4ff0dce847215aea3f
triang 0 ETH
To:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 0 ETH
gnosis-safe-multisig
Hash:
0xee863025add0927c7eff687759c852634efb90deb5d0bc5bd26c1471b1af8db0
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 149999 USDT
gnosis-safe-multisig
To:
0x2d69b3d1e797119bcd42f67a26f985fa8efdd5ce
triang 149999 USDT
Hash:
0xcea0de1ee9c69d2c35b2b0480ca0d0694924c15a75b858c881be783526cff6ad
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 0 USDT
gnosis-safe-multisig
To:
0x2d691e290c8896d96c9ea71b44e56022cb0bd5ce
triang 0 USDT
Hash:
0xcea0de1ee9c69d2c35b2b0480ca0d0694924c15a75b858c881be783526cff6ad
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 1000000000000000000 ERC20
gnosis-safe-multisig
To:
0x2d691e290c8896d96c9ea71b44e56022cb0bd5ce
triang 1000000000000000000 ERC20
Hash:
0xf154d6238beae7d544576ff30802f43d90faccdd4738fd65e6848c7433aafdb6
From:
0x2d69f512029229474c10beebe3a8e42c8ce1d5ce
triang 1 USDT
To:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 1 USDT
gnosis-safe-multisig
Hash:
0x5b3910b77e30110c04bcc965c212661a9fe60d16835e230585bae65fd988da49
From:
0x4df92188d3486937b4c33f4ff0dce847215aea3f
triang 0 ETH
To:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5b3910b77e30110c04bcc965c212661a9fe60d16835e230585bae65fd988da49
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 1 USDT
gnosis-safe-multisig
To:
0x2d69b3d1e797119bcd42f67a26f985fa8efdd5ce
triang 1 USDT
Hash:
0x9c54889bacec17be256de196d9e8c132e4708bbeb2cd4e1beb23518bbd89d048
From:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 149999000000 ERC20
gnosis-safe-multisig
To:
0x2d691e290c8896d96c9ea71b44e56022cb0bd5ce
triang 149999000000 ERC20
Hash:
0x08fbeb335fc6be756e1bd80ce9d4347925f9aa2814cf8ad138f6b515b6ed6b76
From:
0x4ff723cb28ac020ad46166c7c97315f1a23d3014
triang 22398 USDT
To:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 22398 USDT
gnosis-safe-multisig
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56
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