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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 546
Hash:
0xece1809227146832c0829d7d3a50d260c70c59cd02a4fc938e8ed726a7d8972a
From:
0x1ded5aa6c00b6292ce95f11de9cc9b0989312599
triang 0 ETH
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xece1809227146832c0829d7d3a50d260c70c59cd02a4fc938e8ed726a7d8972a
From:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 13180.423544 USDC
gnosis-safe-multisig
To:
0xfc61049029239f9e71bbd948df5bb287aa2fa956
triang 13180.423544 USDC
Hash:
0xde20e1435368d04dd84f41261a409e99054a2a0fb7b860351e654e3da41ce8ce
From:
0x1ded5aa6c00b6292ce95f11de9cc9b0989312599
triang 0 ETH
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 0 ETH
gnosis-safe-multisig
Hash:
0xde20e1435368d04dd84f41261a409e99054a2a0fb7b860351e654e3da41ce8ce
From:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 1430 BUSD
gnosis-safe-multisig
To:
0xfc61049029239f9e71bbd948df5bb287aa2fa956
triang 1430 BUSD
Hash:
0x3b7a6c9950cb20faf6bd199ff80f9c04d615deeed8cd73991d2ccff977fffae1
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 1430 BUSD
Binance
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 1430 BUSD
gnosis-safe-multisig
Hash:
0xfbea54dd98cf1a385ffdedf01230de1864620cdfbeac292902efa04fbc61439d
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 8 ERC20
gnosis-safe-multisig
Hash:
0xb685413004fa967fac4461f10e8f20df88757e2e16b37da7607be540c78500e8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x5406b7a0990815a7897286b8ae722943a79db5c81c8001960cfdbd3d4d3f4cfa
From:
0x1ded5aa6c00b6292ce95f11de9cc9b0989312599
triang 0 ETH
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5406b7a0990815a7897286b8ae722943a79db5c81c8001960cfdbd3d4d3f4cfa
From:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 16938.813354294747 MATIC
gnosis-safe-multisig
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 16938.813354294747 MATIC
Paraswap V5
Hash:
0x5406b7a0990815a7897286b8ae722943a79db5c81c8001960cfdbd3d4d3f4cfa
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 13180.423544 USDC
Paraswap V5
To:
0x6931cce9e5e2a977f70e4f159f0006e93a52367d
triang 13180.423544 USDC
gnosis-safe-multisig
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55
Reports
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