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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x931896a8a9313f622a2afca76d1471b97955e551
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 432
Hash:
0x9a0b5ff1fa9f2197e8f1590d057f3b972c9efef45a6c374f5134d648a5a1afd6
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf73131470e3ae929ea4965cd5e95adfa2db96ce444110fe344bf01e479f6a605
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8268bc5d93848e4e416dd8ed22c6b5efef8d7c53b539ffb082e988a6a9f87134
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6ea6a556b14acf4f32663fa231aa0f3167ccfeacb70f5acb1cb251599cfd615d
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe734e5c08ced498cadcf6bd3e3258f98f00c00624ccd263c29d54e0a8e9cf18d
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb3fb4dd1fce660aafd8b9f3cef97371b00fa7f202df192c061b913facb76271a
From:
0xa53d1eed800bd55d15c01733c2647ac77017aaa8
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0xedf70f33c34bc702cdc6ec97fd5eacf13b2db708ff70ec24053e9a2c152f7cf0
From:
0x5f834c8f70baaeafad00662cd214245c9a1a9ef5
triang 0 ETH
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 0 ETH
gnosis-safe-multisig
Hash:
0xedf70f33c34bc702cdc6ec97fd5eacf13b2db708ff70ec24053e9a2c152f7cf0
From:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 210000 USDC
gnosis-safe-multisig
To:
0xd1f5d2a59ef194ae00f27b2da6599ce207dde7cb
triang 210000 USDC
Hash:
0xf2920cf2f4140802dd5d27533d8009150bad5fced19a1ed588638d5302d7b5d5
From:
0xd1f5d2a59ef194ae00f27b2da6599ce207dde7cb
triang 50000 USDC
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 50000 USDC
gnosis-safe-multisig
Hash:
0x689b67e4ac260da39cb7351d23ec08b354ef236472de9e1d51ec00b4d0792127
From:
0xd1f5d2a59ef194ae00f27b2da6599ce207dde7cb
triang 3.3871e+23 ERC20
To:
0x931896a8a9313f622a2afca76d1471b97955e551
triang 3.3871e+23 ERC20
gnosis-safe-multisig
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