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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x163407fda1a93941358c1bfda39a868599553b6d
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 825
Hash:
0x2b508223cd6a0eea027dae967e56d48534c0e9586176caade8325f041ad41141
From:
0x4173b0e71ea1f23be5d40207032e19e474582378
triang
0 ETH
To:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe99b9795cc4f52b3bf20fdaa8d743e38094d716b3966fcc39038277e57a5a500
From:
0x5be3e96cdc3a97628bd7308d3588b9a474f4a54d
triang
0 ETH
To:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe99b9795cc4f52b3bf20fdaa8d743e38094d716b3966fcc39038277e57a5a500
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
400000 USDC
gnosis-safe-multisig
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
400000 USDC
Hash:
0xa8cbcc1181565828ce34ea530de1cce35f03ecd4ed9a1f44520ded3cc1ede799
From:
0x4173b0e71ea1f23be5d40207032e19e474582378
triang
0 ETH
To:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x149056459f7c7eaa13b4ddc178e05289983cb1c234417b4d7dd1892921d37068
From:
0x4173b0e71ea1f23be5d40207032e19e474582378
triang
0 ETH
To:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
0 ETH
gnosis-safe-multisig
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
400000 USDC
gnosis-safe-multisig
To:
0x3c8657c4347de0e409be4ad24c8679a7423b77ed
triang
400000 USDC
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
11498.840915 USDC
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
11498.840915 USDC
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
113.05245 USDC
To:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
113.05245 USDC
gnosis-safe-multisig
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
0 USDC
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang
0 USDC
Hash:
0x11e044385579e3fb4b217fa9c1d822088a800fadac3dd7a87d849e90a0e16408
From:
0x163407fda1a93941358c1bfda39a868599553b6d
triang
1.124765e+22 ERC20
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
1.124765e+22 ERC20
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