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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7b548ad9cf38721810246c079b2d8083aba8909
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 16731
Hash:
0x6350124bf4fed95d6c4aebe104ceaa84b87650111ca7af1587919441cacfedd0
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 188.914168 USDC
gnosis-safe-multisig
Hash:
0x95d33a0568abef67c4b03565a7de0f5e41cad5e238f2d3ca4e102dbf4e73914c
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 875875 ERC20
gnosis-safe-multisig
Hash:
0xa0ac27488bb6a9f258d6788594c562ffb572e734258573e2459555314d2ed9b1
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 71.89595 USDC
gnosis-safe-multisig
Hash:
0xa4ad893053a8ca2ff672d10f7d79522fc131bb324a9148df588a0a796c680cf7
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 36.914691 USDC
gnosis-safe-multisig
Hash:
0xd14caffa9b9b09e6fba6b91194ad62a7584585e051051c29809e807ffbc03e7b
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 622661 ERC20
gnosis-safe-multisig
Hash:
0x978fbef757d24f800abb731901869f30d1ed7bc7d8880cad02a5dea899af3c2f
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 138.55272432835974 DAI
gnosis-safe-multisig
Hash:
0x5d6f0a9df071e66452ab65408f25e05fa7d0b9bbf9a53329c65b8c077fb8be68
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 211.13593368718173 DAI
gnosis-safe-multisig
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 106.66035054479615 DAI
gnosis-safe-multisig
Hash:
0x2dbe3cfd266c52bfbd1113305f71f54d81ee6adac34fc6eb4a2a93605ec68f3e
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 199.20021423799358 DAI
gnosis-safe-multisig
Hash:
0x8f84c94cd7ecd447aaed7371c199965c43928c59f9a6f7fd6ddbc214a13fc118
From:To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 23.221238 USDC
gnosis-safe-multisig
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