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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2370
Hash:
0xb4f2b4cc4614eef7c633272fb29c621eefb4205d60bcaaaa12ac3560fd138094
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb4f2b4cc4614eef7c633272fb29c621eefb4205d60bcaaaa12ac3560fd138094
From:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
161762812291710220000 ERC20
gnosis-safe-multisig
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
161762812291710220000 ERC20
Hash:
0xfe0ac4b61c8a21b487258c1b825f238965329067c666c628f32fcfa5d3380871
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfe0ac4b61c8a21b487258c1b825f238965329067c666c628f32fcfa5d3380871
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
161762812291710220000 ERC20
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
161762812291710220000 ERC20
gnosis-safe-multisig
Hash:
0x379133b5385268d6adf71b350738516500e848fa0da13edf0663f83db900bb6e
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x379133b5385268d6adf71b350738516500e848fa0da13edf0663f83db900bb6e
From:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
1.7191446054267794e+21 ERC20
gnosis-safe-multisig
To:
0xc71715d0e4ffcd11a424b5af4885bfdc4abf59bd
triang
1.7191446054267794e+21 ERC20
Hash:
0x8cd7e3fff0796b103c99579d69c93b76594ab17f9d9fade2da272f01fbfc57e4
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
487159204356644200000 ERC20
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
487159204356644200000 ERC20
gnosis-safe-multisig
Hash:
0x8cd7e3fff0796b103c99579d69c93b76594ab17f9d9fade2da272f01fbfc57e4
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x31e0f46c1b2379cd837a502fadfd7b83bd8b72f6f365b0c40d14a56dce3bf2af
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb2039fee2b60287cd2481e41569d06d2e7dcf3ca984051f20598839f409e061d
From:
0x2579a462ddbe849a9e7ff76fe9209e3b8f4866d7
triang
0 ETH
To:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
0 ETH
gnosis-safe-multisig
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