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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5feddf388f844d00ed2774bea879c782405aecb1
balance
Transactions list
Total: 2527Hash:
To:
0x4d62f4f643e263d0f62539802277f41a80b30c40171a4f6470a57a2e71316618
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.003362901439237032 ETH
0xbacb59526f9cc2e122260871383ef030c2183627
0.003362901439237032 ETH
gnosis-safe-multisig
Hash: To:
0x1edceeb0bb4c9bfe16f79be190822e473613d1b5636ddbea45d9230754517178
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.00352927507005024 ETH
0xbacb59526f9cc2e122260871383ef030c2183627
0.00352927507005024 ETH
gnosis-safe-multisig
Hash: To:
0x818552a654af9114be39a987712235430ad48c39b111913f8b29f95cdcb70ec9
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.000957636987320772 ETH
0xca14007eff0db1f8135f4c25b34de49ab0d42766
0.000957636987320772 ETH
Hash: To:
0x818552a654af9114be39a987712235430ad48c39b111913f8b29f95cdcb70ec9
From:0x5feddf388f844d00ed2774bea879c782405aecb1
9.05e+21 ERC20
0xbacb59526f9cc2e122260871383ef030c2183627
9.05e+21 ERC20
gnosis-safe-multisig
Hash: To:
0x4e6084b201641ce32d74be8d24ef1cbcce5cf8a222eb3e0e81cbc02c1a326eb4
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.001790935928712336 ETH
0xca14007eff0db1f8135f4c25b34de49ab0d42766
0.001790935928712336 ETH
Hash: To:
0x4e6084b201641ce32d74be8d24ef1cbcce5cf8a222eb3e0e81cbc02c1a326eb4
From:0x5feddf388f844d00ed2774bea879c782405aecb1
100000000000000000000 ERC20
0xbacb59526f9cc2e122260871383ef030c2183627
100000000000000000000 ERC20
gnosis-safe-multisig
Hash: To:
0xbf0431a62c20bc817baf0f10cdb248fc4b5d08eca142a6535532cfca1b753d1d
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.002346638148962642 ETH
0xce5485cfb26914c5dce00b9baf0580364dafc7a4
0.002346638148962642 ETH
Hash: To:
0xbf0431a62c20bc817baf0f10cdb248fc4b5d08eca142a6535532cfca1b753d1d
From:0xce5485cfb26914c5dce00b9baf0580364dafc7a4
9.15e+21 ERC20
0x5feddf388f844d00ed2774bea879c782405aecb1
9.15e+21 ERC20
Hash:To:
0xb30e3f2c91d3d471bda3f9692415ef0a4d54b167558ca50dd04b53854d33c671
From:bridge
...
0x5feddf388f844d00ed2774bea879c782405aecb1
0.01 ETH
Hash: To:
0x49128b2d0a7c02efd95765d486e83e33d25d0def1d743c4ae2a76a2c0aa9ecec
From:0x5feddf388f844d00ed2774bea879c782405aecb1
0.001951524498277312 ETH
0xbacb59526f9cc2e122260871383ef030c2183627
0.001951524498277312 ETH
gnosis-safe-multisig
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