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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 468
Hash:
0x3624b0e827071c0b3605a81de0d1107c1e461b87ce526845e8c0a9b66b293ef4
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
6.350003347795035e+21 ERC20
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
6.350003347795035e+21 ERC20
gnosis-safe-multisig
Hash:
0xe87ea38e6fc9da77d1dfc2cd7bbc5aadd2dda35df1b29f674829801a2afeb7cc
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
11176.093487947503 DAI
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
11176.093487947503 DAI
gnosis-safe-multisig
Hash:
0x8acc45c3d7149d7dfc121e736456de9bae9f40779dd364a021cae3595fdfae0a
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
200635.92 DAI
lido
...
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
200635.92 DAI
gnosis-safe-multisig
Hash:
0x5837e46388a694b12c9d680f6fc4af449d741bb7a15fe0f7e46c082f6e3e3c1c
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
4.429678e+22 ERC20
lido
...
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
4.429678e+22 ERC20
gnosis-safe-multisig
Hash:
0xfccbb09356d14cf72d36d42ab999ac27acb9cce12b9a4df6d396fbee3281ef44
From:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
25206.37147443962 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
25206.37147443962 DAI
Cow Swap
Hash:
0x02f9de30f487a7969bc14ba77551343ea3838f1d201d870228d477c55b982c89
From:
0x479fd465f4839f6c59aeb54a003224c6eef1a82a
triang
0 ETH
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
0 ETH
gnosis-safe-multisig
Hash:
0x11b29f5ca05e6f7f1306b9feac40bc0d72c4c2a1d34c4d9c272ca182379076cd
From:
0x6f5c9b92dc47c89155930e708fbc305b55a5519a
triang
0 ETH
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5615bc8270a1664e4da711f341876420e55aaa60f8a0aa0078fa22ac841fbcea
From:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
25004.418693827633 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
25004.418693827633 DAI
Cow Swap
Hash:
0xfa63ee91ad24a2be2602b47b6b0ad2f3c76431996199177e00d82a41d8da1306
From:
0x479fd465f4839f6c59aeb54a003224c6eef1a82a
triang
0 ETH
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb2d5171bd493d22066df4a86128d06aad102b7e5e4454567aa3cc9fa73362d0b
From:
0x479fd465f4839f6c59aeb54a003224c6eef1a82a
triang
0 ETH
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
0 ETH
gnosis-safe-multisig
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