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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 72
Hash:
0xc99130ff2aa699087028f833f6148afb227e21f494aa295856b3bfe55a42fa6b
From:
0xa8815391cd0a222aa7498d934edafea37f26a319
triang 0 ETH
To:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc99130ff2aa699087028f833f6148afb227e21f494aa295856b3bfe55a42fa6b
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 303.206522 USDC
gnosis-safe-multisig
To:
0x30399ae59151170783eb76f8cdf65b777a6ed071
triang 303.206522 USDC
Hash:
0x1b5ebce8dbaa54dc6745bf507d6d292b48aa8f4bd9ea262286c57117110d1c5a
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 168662080000 ERC20
gnosis-safe-multisig
To:
0x4c4d4cf29c779fa71cee15617f1b062a70b489ff
triang 168662080000 ERC20
Hash:
0x6d698c50843747c32cce6ab0d76e027f9efef3bdfaf0105bbb97194bd866d3c1
From:
0xa8815391cd0a222aa7498d934edafea37f26a319
triang 0 ETH
To:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 0 ETH
gnosis-safe-multisig
Hash:
0x6d698c50843747c32cce6ab0d76e027f9efef3bdfaf0105bbb97194bd866d3c1
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 168662.08 USDC
gnosis-safe-multisig
To:
0x4c4881b86e701b5073955692256032edc0b489ff
triang 168662.08 USDC
Hash:
0xecd94bd6f7cdb83cde91d53e358116f67d602c7578a2301857fc9b01d78cbdde
From:
0xa8815391cd0a222aa7498d934edafea37f26a319
triang 0 ETH
To:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xecd94bd6f7cdb83cde91d53e358116f67d602c7578a2301857fc9b01d78cbdde
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 55874.1 DAI
gnosis-safe-multisig
To:
0x4c4881b86e701b5073955692256032edc0b489ff
triang 55874.1 DAI
Hash:
0xb266d01528e12312f2937bbcedca5225aefb83193c6158e2acc0bf22f1f567cc
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 8700000000 ERC20
gnosis-safe-multisig
To:
0x68248300ea591a51eb6042512a62d029149097ec
triang 8700000000 ERC20
Hash:
0xe0c82156324c04416c6e7f104b7c13ac155b0828a5c7c7333acc7520795a9eb1
From:
0x11403b7231d15454277a4536b08f3ecc26ccfbdd
triang 0 ETH
To:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe0c82156324c04416c6e7f104b7c13ac155b0828a5c7c7333acc7520795a9eb1
From:
0x1e16f01ee68599dbcc67f602366b56a572c8ec3c
triang 8700 USDC
gnosis-safe-multisig
To:
0x682899cda66d00455c7bc27412137f48659097ec
triang 8700 USDC
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