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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x14fee59eaf210da119926850036a2791a3674a2a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 441
Hash:
0xedc8f71e571bed91b23c07b929f097187ab55cefecb9033e2ea2b6854f3dff90
From:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
0 ETH
To:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
0 ETH
gnosis-safe-multisig
Hash:
0xedc8f71e571bed91b23c07b929f097187ab55cefecb9033e2ea2b6854f3dff90
From:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
120743156095549870000 ERC20
gnosis-safe-multisig
To:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
120743156095549870000 ERC20
Hash:
0xedc8f71e571bed91b23c07b929f097187ab55cefecb9033e2ea2b6854f3dff90
From:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
5153618840834397 ERC20
gnosis-safe-multisig
To:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
5153618840834397 ERC20
Hash:
0xedc8f71e571bed91b23c07b929f097187ab55cefecb9033e2ea2b6854f3dff90
From:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
1.5853223900982145 BUSD
gnosis-safe-multisig
To:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
1.5853223900982145 BUSD
Hash:
0xbea9d16b81872638fb887bfefe84e450f93c5a8da41ef8c9dca1817b4d63f8ec
From:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
0 ETH
To:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
0 ETH
gnosis-safe-multisig
Hash:
0xbea9d16b81872638fb887bfefe84e450f93c5a8da41ef8c9dca1817b4d63f8ec
From:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
3.0450790191474247e+21 ERC20
gnosis-safe-multisig
To:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
3.0450790191474247e+21 ERC20
Hash:
0xeced3d00f6b7d54fd39a4e38da4d115e608a00098274e6924ba1398ec5baea56
From:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
0 ETH
To:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
0 ETH
gnosis-safe-multisig
Hash:
0xeced3d00f6b7d54fd39a4e38da4d115e608a00098274e6924ba1398ec5baea56
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
470871293199514340000 ERC20
To:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
470871293199514340000 ERC20
gnosis-safe-multisig
Hash:
0xeced3d00f6b7d54fd39a4e38da4d115e608a00098274e6924ba1398ec5baea56
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
260292649701117800000 ERC20
To:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
260292649701117800000 ERC20
gnosis-safe-multisig
Hash:
0x1f30b1582b809a82ddad51070d8802d16d65d2cc948640d609bc69898e95ac4e
From:
0x14fee59eaf210da119926850036a2791a3674a2a
triang
10000000000000000000 ERC20
gnosis-safe-multisig
To:
0x35c0c06b0ee76e3c800b4605c047f18eb230a118
triang
10000000000000000000 ERC20
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