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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1362
Hash:
0xde7a16f05bf7867958cebc0e7adf82b53b065b6e1f06cf59d844607ce6ed9d6e
From:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 1.55e+22 ERC20
gnosis-safe-multisig
To:
0x539bd9359d78bb75c7ff6a68b25a37d54187e8d6
triang 1.55e+22 ERC20
Hash:
0xde874c879541927dfa1f4f4ab3ffcee175170ea151994043865626f4db90c23a
From:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 0 USDT
gnosis-safe-multisig
To:
0x539bd9359d78bb75c7ff6a68b25a37d54187e8d6
triang 0 USDT
Hash:
0x8afb896c5e194a013cc371321dd705769884f3d6cd689d73b9ff06602e307f2d
From:
0x69ee6bd0baa8fbd3b9b8dff2fd494be29ff6a452
triang 0 ETH
To:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8afb896c5e194a013cc371321dd705769884f3d6cd689d73b9ff06602e307f2d
From:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 15500 USDT
gnosis-safe-multisig
To:
0x539b0438ce4408fe024c26ece02b743637bce8d6
triang 15500 USDT
Hash:
0x40ae15d629f1835072ff8d74865caba12d262abffd48382abb89d5a497dbc43b
From:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 15000 USDC
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15000 USDC
Cow Swap
Hash:
0x40ae15d629f1835072ff8d74865caba12d262abffd48382abb89d5a497dbc43b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 14952.65823 USDT
Cow Swap
To:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 14952.65823 USDT
gnosis-safe-multisig
Hash:
0x0b8c4177e6bc15a04ea510e58671d6dc7cf7103a9344e97604fcbd4c48a043d6
From:
0x69ee6bd0baa8fbd3b9b8dff2fd494be29ff6a452
triang 0 ETH
To:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x12d347a770412d8357fc4affc76d2f1ad0e6288e06803f0f7d78ec08387ae8c5
From:
0x69ee6bd0baa8fbd3b9b8dff2fd494be29ff6a452
triang 0 ETH
To:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7c2198c856d9d6ef217649a183dcbb88a1f672bda3121ff84f130aa6fd948a04
From:
0x4f074f7f08c8efc5d3d7c056d0dcb443ac17934f
triang 0 ETH
To:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7c2198c856d9d6ef217649a183dcbb88a1f672bda3121ff84f130aa6fd948a04
From:
0xdcf6e363c20243ed75affa4d7a246ecc3c98866e
triang 2500 USDC
gnosis-safe-multisig
To:
0x0e3a41217d8c291081598c46d738aaaf5be3907e
triang 2500 USDC
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137
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