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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 152
Hash:
0xde56ea4f14cdb4d50f3be2256086fac80d02bc87c1e0323183e636a003cecd51
From:
0x4d906e50d40cef0534a20c5cdec1eb4894e281c0
triang
0 ETH
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xde56ea4f14cdb4d50f3be2256086fac80d02bc87c1e0323183e636a003cecd51
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
143810806360660130000 ERC20
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
143810806360660130000 ERC20
gnosis-safe-multisig
Hash:
0xde56ea4f14cdb4d50f3be2256086fac80d02bc87c1e0323183e636a003cecd51
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
58182299759530844000 ERC20
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
58182299759530844000 ERC20
gnosis-safe-multisig
Hash:
0x4eeb2c77228308cfb8666e08e099075bac826e51360a9679a5ce3d8372bc020f
From:
0x4c2531a622c49b6b6321bb7150f021ae8202cfc2
triang
0 ETH
eth2-depositor
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4eeb2c77228308cfb8666e08e099075bac826e51360a9679a5ce3d8372bc020f
From:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
18245.290465607723 DAI
gnosis-safe-multisig
To:
0x80926200e4bd3f11cf78200e2447ed2d6def93b6
triang
18245.290465607723 DAI
Hash:
0x219022c7fc791d7a1cb4bc081e58f89a218c822a779665d8ed23bae47b1b9acd
From:
0x4c2531a622c49b6b6321bb7150f021ae8202cfc2
triang
0 ETH
eth2-depositor
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa53254f8ee8db4daf6649b6db831d3f26aebec409926a1b9b485f912fa05f2dd
From:
0x4c2531a622c49b6b6321bb7150f021ae8202cfc2
triang
0 ETH
eth2-depositor
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa53254f8ee8db4daf6649b6db831d3f26aebec409926a1b9b485f912fa05f2dd
From:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
20000 DAI
gnosis-safe-multisig
To:
0x80926200e4bd3f11cf78200e2447ed2d6def93b6
triang
20000 DAI
Hash:
0xb37a49c564f5dbecc3fa2dd4d42b20efe78d2d9446e5c3d4977c93db4c5d1432
From:
0x4c2531a622c49b6b6321bb7150f021ae8202cfc2
triang
0 ETH
eth2-depositor
To:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
0 ETH
gnosis-safe-multisig
Hash:
0x8643339d455d42d3d6b32a1659e56c9907ae6ba1f32f3bb5bd23148d831cff22
From:
0x0dd46d3cab80d4eec9298fbae9cc6c27edd969c0
triang
20000000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
20000000000000000000 ERC20
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