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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x07bab67a3aad03413de50417142f65fd5ad77687
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 524
Hash:
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x21fb7a2c188c5c0041168f505a0250bbc8b8648661336fcae3e8347d41e2ae4a
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
132840000 ERC20
gnosis-safe-multisig
Hash:
0x9f5006e158774e6ca666fcbe08ba2836891bcb13ebaa020d1f683fb0a0a9ce93
From:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
5.371858281069318e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.371858281069318e+21 ERC20
Cow Swap
Hash:
0x9f5006e158774e6ca666fcbe08ba2836891bcb13ebaa020d1f683fb0a0a9ce93
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8760.155752 USDC
Cow Swap
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
8760.155752 USDC
gnosis-safe-multisig
Hash:
0xa541138a644e77c50c1b5f9338b79e5551f8d9333170f6d9341dcb321f9dba9a
From:
0x6dbf65020e3af3293e46c49591670f4bade9bbcf
triang
0 ETH
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
0 ETH
gnosis-safe-multisig
Hash:
0x96244c1aeb7cc265bba3a217b574a57f92fc00a45de089d21d94b4f4210c393b
From:
0xe5e6ed996246448d126f0207e5f5e84361654480
triang
0 ETH
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
0 ETH
gnosis-safe-multisig
Hash:
0x01dce4deec17f541173025ca780cce3a52568c79580302ed88ddd6f9f4abd635
From:
0xe5e6ed996246448d126f0207e5f5e84361654480
triang
0 ETH
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc7e6ef5c18382b543bba097a7ee5249d59d4c7762b8e27d7948465eb9f0990b3
From:
0xdb20ba9778eefb17d548f54c5474df55ccf4055c
triang
0 ETH
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc7e6ef5c18382b543bba097a7ee5249d59d4c7762b8e27d7948465eb9f0990b3
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
2.3676832433451434e+21 ERC20
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
2.3676832433451434e+21 ERC20
gnosis-safe-multisig
Hash:
0xc7e6ef5c18382b543bba097a7ee5249d59d4c7762b8e27d7948465eb9f0990b3
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
302971418748850860000 ERC20
To:
0x07bab67a3aad03413de50417142f65fd5ad77687
triang
302971418748850860000 ERC20
gnosis-safe-multisig
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53
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