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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf0652a820dd39ec956659e0018da022132f2f40a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 444
Hash:
0xd23543c225dee70b4b6f52b4df85d9d2c7090009268670e82c8ca4384caa0e68
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1.32251477 ETH
Coinbase
To:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
1.32251477 ETH
gnosis-safe-multisig
Hash:
0x1392f2bef1f3465a5486996ac82256f651be97662cc8f8e3c6a1d9175fbab44e
From:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
80000000000 ERC20
gnosis-safe-multisig
To:
0x77d2bbdcc3a812dc7b486cca2f859be2a9056bee
triang
80000000000 ERC20
Hash:
0x3f399fa4ae524690e9489a20b944cba28ae7133138227f8544e979f2fe1424b4
From:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
56000000000 ERC20
gnosis-safe-multisig
To:
0x77d294052ad9b5202f4f27c0bf8461aa8e696bee
triang
56000000000 ERC20
Hash:
0x80a2f03c9cd62acc2d4902a3a89c09a0cfc81d10ee68679b6694d3a38c4b4aa8
From:
0x66582d24fead72555adac681cc621cacbb208324
triang
0 ETH
To:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
0 ETH
gnosis-safe-multisig
Hash:
0x80a2f03c9cd62acc2d4902a3a89c09a0cfc81d10ee68679b6694d3a38c4b4aa8
From:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
56000 USDC
gnosis-safe-multisig
To:
0x77d2ce00e526bd2a52bc363c41385a26771b6bee
triang
56000 USDC
Hash:
0xd4dab83e63cf5a74c93f9bb52542270d0448120cc389a7b6eda523f209587182
From:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
25000000000 ERC20
gnosis-safe-multisig
To:
0xd17edadd027f4bff1e02e79f256f1f510619b890
triang
25000000000 ERC20
Hash:
0x99881c6ffe1ac363cc682e2f81ef3ab688e448fff19fe864a4c7840984a67b9b
From:
0x1d5096665e79585019c448259d944090f28702e3
triang
0 ETH
To:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
0 ETH
gnosis-safe-multisig
Hash:
0x99881c6ffe1ac363cc682e2f81ef3ab688e448fff19fe864a4c7840984a67b9b
From:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
25000 USDC
gnosis-safe-multisig
To:
0xd17e94b16fa2bee9b1f8798132f2b45e1e8eb890
triang
25000 USDC
Hash:
0x1ce0bbd3ed9a1109b5e09a94e001df2f9b48032fe60f0ea62d1fad4b3a6db99c
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
188033.4666 USDC
Kraken
To:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
188033.4666 USDC
gnosis-safe-multisig
Hash:
0xbe821a4456e58ad2ed1f58fedd75bd3f84d685ac74b7b82e21988d366c9b8009
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
98.6656 USDC
Kraken
To:
0xf0652a820dd39ec956659e0018da022132f2f40a
triang
98.6656 USDC
gnosis-safe-multisig
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