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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3bfbded0809c244561149d19374bf9dd1e521f34
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 65
Hash:
0x51e377564db7dcec523e2edb1b6308404287d01c1f947567287f5d14e68128d5
From:
0x8c6d70c7e73ead837e09eef0a321824544c07bfe
triang 0 ETH
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 0 ETH
gnosis-safe-multisig
Hash:
0x51e377564db7dcec523e2edb1b6308404287d01c1f947567287f5d14e68128d5
From:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 242950000000000000000 ERC20
gnosis-safe-multisig
To:
0x96fbd75834fd9498f8b1e485d29541e74b8e6ac7
triang 242950000000000000000 ERC20
Hash:
0x51e377564db7dcec523e2edb1b6308404287d01c1f947567287f5d14e68128d5
From:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 242950000000000000000 ERC20
gnosis-safe-multisig
To:
0x9ab3971e1b065701c72c5f3cafbf33118dc51ae9
triang 242950000000000000000 ERC20
Hash:
0x51e377564db7dcec523e2edb1b6308404287d01c1f947567287f5d14e68128d5
From:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 242950000000000000000 ERC20
gnosis-safe-multisig
To:
0x0bad0fccf840559dbc2fd421e17a37498c45d369
triang 242950000000000000000 ERC20
Hash:
0x51e377564db7dcec523e2edb1b6308404287d01c1f947567287f5d14e68128d5
From:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 242950000000000000000 ERC20
gnosis-safe-multisig
To:
0x8c6d70c7e73ead837e09eef0a321824544c07bfe
triang 242950000000000000000 ERC20
Hash:
0x7436e392122ed86607f1b69fdea929ef701b4d3d03422493f6906a4371bbb7e9
From:
0x8c6d70c7e73ead837e09eef0a321824544c07bfe
triang 0 ETH
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7338234197bf7931312a0bb47b069133c9d1d7e4b514bc8728554bac71ae9260
From:
0x8c6d70c7e73ead837e09eef0a321824544c07bfe
triang 0 ETH
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 0 ETH
gnosis-safe-multisig
Hash:
0x442fe79380b4645e6a06f7a06c539a3e847b581b404e477736e00d65a1e8db6d
From:
0x8c6d70c7e73ead837e09eef0a321824544c07bfe
triang 0 ETH
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 0 ETH
gnosis-safe-multisig
Hash:
0x442fe79380b4645e6a06f7a06c539a3e847b581b404e477736e00d65a1e8db6d
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 125317439106122040000 ERC20
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 125317439106122040000 ERC20
gnosis-safe-multisig
Hash:
0x442fe79380b4645e6a06f7a06c539a3e847b581b404e477736e00d65a1e8db6d
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 69274149326554505000 ERC20
To:
0x3bfbded0809c244561149d19374bf9dd1e521f34
triang 69274149326554505000 ERC20
gnosis-safe-multisig
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