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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 86
Hash:
0xd1a767dd10da28ff6ec591b49de3ab008691201d376094cd6b39620a5e4f43b7
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 475 ERC20
gnosis-safe-multisig
Hash:
0x522573c1ca4b0efa02aaaa738088a61f920150f4865a2c1e14fb9344a7ab7c95
From:
0x297feab2b12c8b53883ccb616ba67e4454cec4e7
triang 50000 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 50000 ERC20
gnosis-safe-multisig
Hash:
0xe64ad935b879a783ca68417804f537e5df104e109695664832ab21379f57bfb0
From:
0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae
triang 444397568560311000 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 444397568560311000 ERC20
gnosis-safe-multisig
Hash:
0x3bd68295cff7f4c3a120062ab331dd5df98f4a83efebe8445a0ffc65234adfd4
From:
0x0000000000000000000000000000000000000000
triang 5e+22 ERC20
genesis
...
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 5e+22 ERC20
gnosis-safe-multisig
Hash:
0x1cac6adffc6622ea833b54bbd3f90bc5c7d5ccfbd29a488fc5fecbb41ed2e53f
From:
0x800feb2b1092b93434048a17ecc6a1fad2687842
triang 644397568560311000 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 644397568560311000 ERC20
gnosis-safe-multisig
Hash:
0x9b8fe0c899f7273988b473ac761fd93136a664d2d3f05585951c05126eaa5a43
From:
0x908fb858027e739134248fc1573e5aacc74fe127
triang 3.6889061906769305e+30 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 3.6889061906769305e+30 ERC20
gnosis-safe-multisig
Hash:
0xa4e70f58090a1b965f76c4770134f48034e5cdbd6e93d73bf5539660bac5ee17
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 1200000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x41624d2891f80203fe7edd840a61a88a6d0302182dc3079a72d9e69c096fe879
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 291331824 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 291331824 ERC20
gnosis-safe-multisig
Hash:
0x5d12ad7056750770b6ebeee72f29651a345ca55a7b05522405769b9488bbdd8c
From:
0x977d9ef5882a40e2a47935e0f8e61bf69a44f50a
triang 0 ETH
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5d12ad7056750770b6ebeee72f29651a345ca55a7b05522405769b9488bbdd8c
From:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 128101.86922829492 DAI
gnosis-safe-multisig
To:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 128101.86922829492 DAI
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