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Cryptocurrency address risks

DAI

USD

Address:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

Address:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 14

31.08.2022 14:22

Hash:

0xa345054cbb680a32a30443191ee936c5a71478eded6ca4bed78aa5150eff8859

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

496567.4701481517 DAI

gnosis-safe-multisig

To:

0x3058ef90929cb8180174d74c507176cca6835d73

496567.4701481517 DAI

Reports

Show detailed risks

Transactions list

Total: 14

31.08.2022 14:22

Hash:

0xa345054cbb680a32a30443191ee936c5a71478eded6ca4bed78aa5150eff8859

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

496567.4701481517 DAI

gnosis-safe-multisig

To:

0x3058ef90929cb8180174d74c507176cca6835d73

496567.4701481517 DAI

31.08.2022 14:09

Hash:

0xf418054313658e3687480ae648c8c310503ac7f4b41e56fa0600bd03ed22c64c

From:

0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2

496567.4701481517 DAI

gnosis-safe-multisig

To:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

496567.4701481517 DAI

gnosis-safe-multisig

02.06.2022 15:15

Hash:

0x02b543c84499e86d2ae01903610ed156b9d3d958818e6eac9559fcb6b76e293b

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

998633.0341161082 DAI

gnosis-safe-multisig

To:

0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2

998633.0341161082 DAI

gnosis-safe-multisig

02.06.2022 12:59

Hash:

0xbed376ad7460bdaf1be09a6ebdbf964242a0087402fa808e47a7182f94115027

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

998633.0341161082 DAI

To:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

998633.0341161082 DAI

gnosis-safe-multisig

06.05.2022 19:09

Hash:

0x6f91da3fdabe41144b5a491333f8b99c5a78cdd4f4048d83960f59646a6e9dd0

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

796470.2806861325 DAI

gnosis-safe-multisig

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

796470.2806861325 DAI

balancer

...

05.05.2022 13:34

Hash:

0x10d3b44705070a0108099c3a7a501e6bad06c26a15588e818cc39428781e1c46

From:

0x0ce34f4c26ba69158bc2eb8bf513221e44fdfb75

796470.2806861325 DAI

To:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

796470.2806861325 DAI

gnosis-safe-multisig

08.04.2022 14:35

Hash:

0xc055982738841933c41b8691f7d70ccd2729dfa07584af4dd108b935ed7b86b6

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

527447.0512114408 DAI

gnosis-safe-multisig

To:

0x27182842e098f60e3d576794a5bffb0777e025d3

527447.0512114408 DAI

Euler.finance

08.04.2022 14:16

Hash:

0xc6b0b60394591a46251f49c6e8ecabd3c2f736e4310ddf270b35d2eb746e84c0

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

511256.6981392148 DAI

To:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

511256.6981392148 DAI

gnosis-safe-multisig

02.04.2022 18:08

Hash:

0x3b05da60290630cb2561acfe51e05e4e71e52990dd7ff87fe9577615bfa5d0f8

From:

0x60594a405d53811d3bc4766596efd80fd545a270

16190.35307222602 DAI

Uniswap

To:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

16190.35307222602 DAI

gnosis-safe-multisig

02.04.2022 13:57

Hash:

0xe0005d19127060c720a6ddd62c7dfc9bea94f3ca6dd56c135ffc73d43059af21

From:

0x9a2b9a532dfc75527135bab97c14feecc2b60138

796470.2806861325 DAI

gnosis-safe-multisig

To:

0x0ce34f4c26ba69158bc2eb8bf513221e44fdfb75

796470.2806861325 DAI

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