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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 63971
Hash:
0xc1c37ce89db6e56e053a25da4338228bf86994cb54dc0d68a9aed22f2be24d32
From:
0xea651e5b72751f1d2e36255f5f59792c84cd856f
triang 819650000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 819650000000000 ERC20
gnosis-safe-multisig
Hash:
0x85a3678753af19577b483793a03bda60915952f5496a72030b7487cea50cc252
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang 376200000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 376200000000000 ERC20
gnosis-safe-multisig
Hash:
0x0e014ac4ddcc63f6264a70b48c26f47f7c05361955e2ce8a994c9ade29ed7f59
From:
0xea651e5b72751f1d2e36255f5f59792c84cd856f
triang 240450000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 240450000000000 ERC20
gnosis-safe-multisig
Hash:
0x2242d447eb56de10af207e54e268294697114cc16d358f38e98599668eee72fe
From:
0xea651e5b72751f1d2e36255f5f59792c84cd856f
triang 256600000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 256600000000000 ERC20
gnosis-safe-multisig
Hash:
0x2c18e7f71a2ef3a01b03e538bd103bb7b9b4715984c1d8ca44c8ce601e1bc2ba
From:
0xea651e5b72751f1d2e36255f5f59792c84cd856f
triang 154950000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 154950000000000 ERC20
gnosis-safe-multisig
Hash:
0xc5d89c4dc0c8fefaf3ddf3fe48b7e58dd12cdcce6d2c0ea8836bd825d1656c31
From:
0x8264e9e0f4cbcbbbb3f8ecaec0a625b590ae790e
triang 350000000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 350000000000000 ERC20
gnosis-safe-multisig
Hash:
0xbac0034930122216036231a02ee4820effa2a29503c21afda4f2143d6cc73ebb
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang 938756405092592 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 938756405092592 ERC20
gnosis-safe-multisig
Hash:
0x1208e5c7899b48d2273730ebf402a46e5ad907a281b7f1832523da094cf3b7b8
From:
0xac4af458ad95e8add99670a4f1e65ca3d8ff3600
triang 1743900000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 1743900000000000 ERC20
gnosis-safe-multisig
Hash:
0x31b7017f57bb5b5a2e4357c9bfd16e38c6b9a51630b59cf00cb4e9d274a37c89
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang 66450000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 66450000000000 ERC20
gnosis-safe-multisig
Hash:
0x81415bd4af0ee0cd8e8f6757019f4640a2bad99831de96f05c161d9e425aa625
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang 1483550000000000 ERC20
To:
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
triang 1483550000000000 ERC20
gnosis-safe-multisig
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