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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 102
Hash:
0x61c8c436189b19c85b288fd630eb14f4ac3d85690edc58e11d93e22486859922
From:
0x9d54050cdba29ce15a499391dcd762034c4a7b03
triang 0 ETH
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0 ETH
gnosis-safe-multisig
Hash:
0x61c8c436189b19c85b288fd630eb14f4ac3d85690edc58e11d93e22486859922
From:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0.235 ETH
gnosis-safe-multisig
To:
0x9d54050cdba29ce15a499391dcd762034c4a7b03
triang 0.235 ETH
Hash:
0xad342daaf6e45fb9309b7eb973be3d0595fcce8e56fcb55141199af36fd6e1f0
From:
0x9d54050cdba29ce15a499391dcd762034c4a7b03
triang 0 ETH
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0 ETH
gnosis-safe-multisig
Hash:
0xad342daaf6e45fb9309b7eb973be3d0595fcce8e56fcb55141199af36fd6e1f0
From:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 85000000000000000 ERC20
gnosis-safe-multisig
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 85000000000000000 ERC20
1inch.Exchange
Hash:
0xad342daaf6e45fb9309b7eb973be3d0595fcce8e56fcb55141199af36fd6e1f0
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.085 ETH
1inch.Exchange
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0.085 ETH
gnosis-safe-multisig
Hash:
0xad342daaf6e45fb9309b7eb973be3d0595fcce8e56fcb55141199af36fd6e1f0
From:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang 0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0x1bb52424202f958a02535485b5b8c32ff623bb87142340793ec1cdafc521e0b8
From:
0xdeaf1d7775d198dfa5ed9f1df7fa664cfda920f6
triang 0 ETH
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1bb52424202f958a02535485b5b8c32ff623bb87142340793ec1cdafc521e0b8
From:
0x9f191d65b98c095910240f69d51cb0e4f1d33b26
triang 16595473069180 ERC20
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 16595473069180 ERC20
gnosis-safe-multisig
Hash:
0x473eff4d623cc5b097a827e68b67963924777f4b24efc8cf454d0d5ab8578bc3
From:
0xdeaf1d7775d198dfa5ed9f1df7fa664cfda920f6
triang 0 ETH
To:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 0 ETH
gnosis-safe-multisig
Hash:
0x473eff4d623cc5b097a827e68b67963924777f4b24efc8cf454d0d5ab8578bc3
From:
0x815b70d21233a39909f7f886c81f3e6fdadfc1f4
triang 1 DAI
gnosis-safe-multisig
To:
0xf94681ca9a73b802358edbb0f21471a108046979
triang 1 DAI
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11
Reports
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