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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 412
Hash:
0xa1e61d842f9f0648c6943d93b2a1cb0476365b364fa82fd3b29a2d29a283580b
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 3000 DAI
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 3000 DAI
Hash:
0xa1e61d842f9f0648c6943d93b2a1cb0476365b364fa82fd3b29a2d29a283580b
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 615.637463 USDT
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 615.637463 USDT
Hash:
0xa1e61d842f9f0648c6943d93b2a1cb0476365b364fa82fd3b29a2d29a283580b
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 1456 DAI
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 1456 DAI
Hash:
0xfa537170b6ec2924c1765bb505a5afa17af297c8d5263477e0336f5653f0f7de
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 3000000000000000000 ERC20
gnosis-safe-multisig
To:
0xd563ebb28b5c8b706c5cae014d161ee011dc7247
triang 3000000000000000000 ERC20
Hash:
0xd6a7ea00f8ff058a74ec273e87ad4674771403e8088a658715d65232ec2e0e49
From:
0x740c664ce1d6d893711ea83170112ab327b19d1d
triang 0 ETH
To:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd6a7ea00f8ff058a74ec273e87ad4674771403e8088a658715d65232ec2e0e49
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 3000 DAI
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 3000 DAI
Hash:
0x07f36092b2a661c163f0697ad9d5defa7417f07ce1f74d2985546468d6d66052
From:
0x740c664ce1d6d893711ea83170112ab327b19d1d
triang 0 ETH
To:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 0 ETH
gnosis-safe-multisig
Hash:
0x07f36092b2a661c163f0697ad9d5defa7417f07ce1f74d2985546468d6d66052
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 3000 DAI
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 3000 DAI
Hash:
0x394db27de35b3b102b725c7f32436fa71088f8954a8a8e4e74b203fce3263914
From:
0x740c664ce1d6d893711ea83170112ab327b19d1d
triang 0 ETH
To:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 0 ETH
gnosis-safe-multisig
Hash:
0x394db27de35b3b102b725c7f32436fa71088f8954a8a8e4e74b203fce3263914
From:
0xa8fdfd6e3202410618ca0d549d44136cc05f3205
triang 3000 DAI
gnosis-safe-multisig
To:
0xd56307c2e09bf5151a963646ff92d1216e147247
triang 3000 DAI
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42
Reports
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