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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8a37851656c8c1287a6e79d8835e309957951bf
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 277
Hash:
0xa5fe2967d936ffcb310da8679b55624cc91eaed50a2525dbcf3055e23034e6fc
From:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
5000000000000000000 ERC20
gnosis-safe-multisig
To:
Cow Swap
Hash:
0x7ac90574618a753617bcc2a414e0ca15a7481edf22b401478339455bc3061327
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc7ce1d175fd74cb98e7c222d136b6f4109dc124456af68b43b32ec47cbcc9bdc
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc7ce1d175fd74cb98e7c222d136b6f4109dc124456af68b43b32ec47cbcc9bdc
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
18000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4e5252274f2f268cd7065f97ddcb7646696bb7d101b7b935e249a6615db30a68
From:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
0.1435 ETH
gnosis-safe-multisig
To:
Hash:
0x4e5252274f2f268cd7065f97ddcb7646696bb7d101b7b935e249a6615db30a68
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9f953f87c69749181d2fa6ee2e2b62576391cd9eef5e0002b5cc469851cc035d
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
0.2 ETH
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
1142 ERC20
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
3993756302 ERC20
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang
3258603222 ERC20
gnosis-safe-multisig
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