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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1691
Hash:
0x779f03eb4172e07eb46cad40d0fb630b13afec2c5521ddf07a996abede4396ab
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 181 ERC20
gnosis-safe-multisig
Hash:
0xb685413004fa967fac4461f10e8f20df88757e2e16b37da7607be540c78500e8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 7000 ERC20
gnosis-safe-multisig
Hash:
0x429be49e2281d01a68fd189030df6b47b364ce76aeb1b986ad6cc6d2e285be94
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 7 ERC20
gnosis-safe-multisig
Hash:
0x0e2d7aea0049a436ca32cad0343d715773274e0d4dc9e004764a59f010314501
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 1000 ERC20
gnosis-safe-multisig
Hash:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:
0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
triang 1.224875e+24 ERC20
Gnosis Safe: Deployer
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 1.224875e+24 ERC20
gnosis-safe-multisig
Hash:
0x7190ebedca5b734a34cf5dc30fa68604d37b8384c36be0d17c3e31301ea1e363
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 500000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x74b01f052c0c4d9b8b430113d2414e8ecb4e67c0f1a8916b8183a711dece3fcf
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 300000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5d8acfefda710069508a20da66da7d26a8125d19438b2c2d484b6d5ced79b9c1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 400 ERC20
gnosis-safe-multisig
Hash:
0x113bebb1afecf8f89e94778c7bdecd27f23bf37a840d7d144ccb59ce3a080bb6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 400 ERC20
gnosis-safe-multisig
Hash:
0x8189da41d28a52e211ded0180db3723ca00c9cf86432b87326400661069e1b7a
From:
0x9389d9e95f8d409b1e6ca7085f0ada92e546ee5f
triang 0 ETH
eth2-depositor
To:
0x6aa04ce23909fc0fd1fad680acbd5566220e6f5a
triang 0 ETH
gnosis-safe-multisig
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170
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