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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 129
Hash:
0x201e823b535c9595fb2b5ae97db079427f3f525d7c87772ce17c0b5666c8f70d
From:
0x5feb2826b03dda13ded3329fc136ce7d56ac9418
triang 0 ETH
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3371239a007445cd90cc4da209f02b9aecf08d87693b2dbb9c78c559c8d69278
From:
0xf0e851c578252de531e2c28cd3ff1b324c1ba44f
triang 2.777778e+24 ERC20
gnosis-safe-multisig
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 2.777778e+24 ERC20
gnosis-safe-multisig
Hash:
0xa5eac7f41178aa75f88ed840eb34861deb2ed6d9e6883d5db395c905adb5db7e
From:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 1118802.650122 USDT
gnosis-safe-multisig
To:
0x41e420311ca4226d00157495ab014a262092aba3
triang 1118802.650122 USDT
Hash:
0xa5eac7f41178aa75f88ed840eb34861deb2ed6d9e6883d5db395c905adb5db7e
From:
0x538d1394481086c7e982ed596f75271ce7b46860
triang 0 ETH
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9d4b52f05c01ab1f464546efd1f9d991863e2162ce0d7ef65dfc4998c3c8e8b5
From:
0x538d1394481086c7e982ed596f75271ce7b46860
triang 0 ETH
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9d4b52f05c01ab1f464546efd1f9d991863e2162ce0d7ef65dfc4998c3c8e8b5
From:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 1505000 USDC
gnosis-safe-multisig
To:
0x41e420311ca4226d00157495ab014a262092aba3
triang 1505000 USDC
Hash:
0x359a522f8938bc65235e0e31f721520232efec7b017a9e1057e6c9d9a0a64ec5
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 35950 USDT
FTX
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 35950 USDT
gnosis-safe-multisig
Hash:
0xd041bcdddd4ac0b3b53fc7b461043bcc778cfc4385ebb40b49a88ddb79255cf5
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 8000 USDT
FTX
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 8000 USDT
gnosis-safe-multisig
Hash:
0x225eafc8049cdad959175cff8abeee3da56f92cdcfced8eea7d3c2bbb369641e
From:
0x538d1394481086c7e982ed596f75271ce7b46860
triang 0 ETH
To:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x225eafc8049cdad959175cff8abeee3da56f92cdcfced8eea7d3c2bbb369641e
From:
0x3612b8cae5c454d7ad053c5cb9c019a62793169a
triang 50000 USDT
gnosis-safe-multisig
To:
0x443bec9f5fea5d260aa13a3f3a9b3c2c10525dbb
triang 50000 USDT
MEXC
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13
Reports
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