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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 256
Hash:
0x716e93438ad493df8236db0f4952ddcf2c1ad7813ac7665ad695dc603714c2a8
From:
0x5769770f5efe8fb017fb09b6de3b2d096668377d
triang 0 ETH
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0 ETH
gnosis-safe-multisig
Hash:
0x716e93438ad493df8236db0f4952ddcf2c1ad7813ac7665ad695dc603714c2a8
From:
0x0000000000000000000000000000000000000000
triang 245667653872 ERC20
genesis
...
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 245667653872 ERC20
gnosis-safe-multisig
Hash:
0x716e93438ad493df8236db0f4952ddcf2c1ad7813ac7665ad695dc603714c2a8
From:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0.00213231027785715 ETH
gnosis-safe-multisig
To:
0x96319c5137e35cc7b2a0e34595308b7c16621d20
triang 0.00213231027785715 ETH
Hash:
0xdd81f174bca7260ca4e702a1c75f63752c6364b23270204857d927b5047c9bd7
From:
0x5769770f5efe8fb017fb09b6de3b2d096668377d
triang 0 ETH
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdd81f174bca7260ca4e702a1c75f63752c6364b23270204857d927b5047c9bd7
From:
0x0000000000000000000000000000000000000000
triang 336804652195 ERC20
genesis
...
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 336804652195 ERC20
gnosis-safe-multisig
Hash:
0xdd81f174bca7260ca4e702a1c75f63752c6364b23270204857d927b5047c9bd7
From:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0.001790410210469976 ETH
gnosis-safe-multisig
To:
0x96319c5137e35cc7b2a0e34595308b7c16621d20
triang 0.001790410210469976 ETH
Hash:
0x0e1fe0047368c08df59c9ede221144015c0d2e69be71784ea89cedbd1e27e663
From:
0x5769770f5efe8fb017fb09b6de3b2d096668377d
triang 0 ETH
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0e1fe0047368c08df59c9ede221144015c0d2e69be71784ea89cedbd1e27e663
From:
0x0000000000000000000000000000000000000000
triang 272737905401 ERC20
genesis
...
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 272737905401 ERC20
gnosis-safe-multisig
Hash:
0x0e1fe0047368c08df59c9ede221144015c0d2e69be71784ea89cedbd1e27e663
From:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0.002076197428393218 ETH
gnosis-safe-multisig
To:
0x96319c5137e35cc7b2a0e34595308b7c16621d20
triang 0.002076197428393218 ETH
Hash:
0x7b4694c05c20981a9cf86eb6bbc5fac3bc3a0b7a4a0eb911ee6d84283d3d26e2
From:
0x5769770f5efe8fb017fb09b6de3b2d096668377d
triang 0 ETH
To:
0x1fd0a8e2504e0b0c2df071edce1112ef95497617
triang 0 ETH
gnosis-safe-multisig
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26
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