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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 458
Hash:
0x06b621cec3ffe7059f73cf4edc8d4a54bf8013738fb62dabe73db5964179bf1d
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 0 ETH
gnosis-safe-multisig
Hash:
0x06b621cec3ffe7059f73cf4edc8d4a54bf8013738fb62dabe73db5964179bf1d
From:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 4.061360182564445e+21 ERC20
gnosis-safe-multisig
To:
0x533679b4b873b74c6a993fb5c6c29ccbd6e1208f
triang 4.061360182564445e+21 ERC20
Hash:
0x1c9f4727be8d8f5ff95e5e09bc7a3f1cff20a8e400976ba660010b368e98bc99
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1c9f4727be8d8f5ff95e5e09bc7a3f1cff20a8e400976ba660010b368e98bc99
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 580702256575892000000 ERC20
To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 580702256575892000000 ERC20
gnosis-safe-multisig
Hash:
0x1c9f4727be8d8f5ff95e5e09bc7a3f1cff20a8e400976ba660010b368e98bc99
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 321006039727955900000 ERC20
To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 321006039727955900000 ERC20
gnosis-safe-multisig
Hash:
0xfa1d83972225936c6d6509828bf8ab55f04c26dba6f3f200c6624790f2af4d92
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfa1d83972225936c6d6509828bf8ab55f04c26dba6f3f200c6624790f2af4d92
From:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 1111523004 ERC20
gnosis-safe-multisig
To:
Hash:
0xfa1d83972225936c6d6509828bf8ab55f04c26dba6f3f200c6624790f2af4d92
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 1111.523004 USDC
gnosis-safe-multisig
Hash:
0x66822d32bc9c840107d4c0741c5b3070d5135ceca8a2aebbb7ecbd8241f635e2
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 1111523004 ERC20
gnosis-safe-multisig
Hash:
0xfec042f4a6b05f4aa8a516399623f3a4ec85416a64521612f8c2e4130aba36e2
From:To:
0x4ddffb210ccf95fe41160b218c41da6e1c408d12
triang 0 ETH
gnosis-safe-multisig
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