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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 384
Hash:
0xf79f8031bbbf997b6a7f72488c96f906dddfc280b51e9964a0d719612f6f505a
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 6875000000 ERC20
gnosis-safe-multisig
To:
0x2c96c07d5e9c8ccdd473c3670643f48dd13973f8
triang 6875000000 ERC20
Hash:
0xb5cabdf90225400f7c4dff082094713b6d8f5cb9a51c39b4a0d158a22a9fbf6a
From:
0x5781f0ca99f59aab0f58e582ef51eadf13e92036
triang 0 ETH
To:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb5cabdf90225400f7c4dff082094713b6d8f5cb9a51c39b4a0d158a22a9fbf6a
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 6875 USDT
gnosis-safe-multisig
To:
0x2c9610b4dee13343239c6cd5475b4c857cc373f8
triang 6875 USDT
Hash:
0xb43c4dc82097f44fd663cd781995bbd0823184e9aed374683c25fe9f8de3449a
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 30000000000 ERC20
gnosis-safe-multisig
To:
0xd01fed8523423a1521fa8d92a552b6b1ffad88ca
triang 30000000000 ERC20
Hash:
0x64f67acf830f642788119e6767507bb41f86899c917b31ad365aa99d37c35827
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 3e+22 ERC20
gnosis-safe-multisig
To:
0xd01ff9f929c31aa409ce1e987b12801fb4a388ca
triang 3e+22 ERC20
Hash:
0xcac9943e07f9723c96df7210e919ba28734ca83523d61bf4fcec058d98a357a7
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 30000000000 ERC20
gnosis-safe-multisig
To:
0xd01fed8523423a1521fa8d92a552b6b1ffad88ca
triang 30000000000 ERC20
Hash:
0xa8677430ee7442d4e79c97e9330dc7e1ebab540b06410aec04d021d38c26cbb4
From:
0x5781f0ca99f59aab0f58e582ef51eadf13e92036
triang 0 ETH
To:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa8677430ee7442d4e79c97e9330dc7e1ebab540b06410aec04d021d38c26cbb4
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 30000 USDT
gnosis-safe-multisig
To:
0xd01f4657a73f829f255d2ca3cf52e073a65a88ca
triang 30000 USDT
Hash:
0x8af66b9d0aee459236bc97c4ec9959c9b259576bd7e33d2deee5d9c075ecf007
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 2660000000000 ERC20
gnosis-safe-multisig
To:
0xc73a11377dbeb7ea639ff386e419efd195cf35ca
triang 2660000000000 ERC20
Hash:
0xda5ade09bbffce27d52f9f9e1e6a07c66ef4f6fcaf14c747e543a34e9517a40f
From:
0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088
triang 607315180000 ERC20
gnosis-safe-multisig
To:
0x1ea4c2f95b655ee51411e9c74f894ce695b60e77
triang 607315180000 ERC20
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