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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1398
Hash:
0x54ad0e047fb942f004dda3196ebcedb5f865ed25d26834616885ed7a4ff05a58
From:
0x421573b9860061a649a7cab6966bf8d2107b851e
triang
100000 USDC
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
100000 USDC
gnosis-safe-multisig
Hash:
0x38ed5364dfe462d150a7c905a2ca21e36e6c9f4f7c92c4df8f12ebfa0563cf2f
From:
0x6a44a21e4ba4ac0e593ab729186015d4bd1f26e6
triang
0 ETH
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
0 ETH
gnosis-safe-multisig
Hash:
0x38ed5364dfe462d150a7c905a2ca21e36e6c9f4f7c92c4df8f12ebfa0563cf2f
From:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
5600 USDC
gnosis-safe-multisig
To:
0x0d17cc7dccd574e6d7a0619cceeb8d10db9fc10f
triang
5600 USDC
Hash:
0x51435d3a8188fe25b3c0eea381c4444267dc807dcfca005bb76b6b3760c99e58
From:
0x7ce02c0a552372a61fb8577233fc5dd0d339d40d
triang
4580 USDC
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
4580 USDC
gnosis-safe-multisig
Hash:
0xde540d356b451c4866f1a3cc1218e3464a9876b4e9a016fa30865ef4896c20c6
From:
0x7ce02c0a552372a61fb8577233fc5dd0d339d40d
triang
10 USDC
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
10 USDC
gnosis-safe-multisig
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
7500000000 ERC20
gnosis-safe-multisig
To:
0xa5928d84d0d4f47fd8a0cad593df32f07ba3ceef
triang
7500000000 ERC20
Hash:
0x30b48813919ddff99e312fe8fa1c04d994ba59801cbe16a1b1034d94fcc6fe57
From:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
21200000000 ERC20
gnosis-safe-multisig
To:
0xacc31bd8ee0c5a237ff86419cc3d55b634abdf8d
triang
21200000000 ERC20
Hash:
0x21aa9be2dd8b7a0b4abf619492de4ebb793776d4a2fd9bd295150de45af776ee
From:
0x8170ce49c9ad8f8d0a3f1ee13d6e5a5d429e88ba
triang
11475 USDC
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
11475 USDC
gnosis-safe-multisig
Hash:
0x15f2009b89efc316ceb797f19301939f38aa105d0f5f76848deb0958c1d9af72
From:
0x6a44a21e4ba4ac0e593ab729186015d4bd1f26e6
triang
0 ETH
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
0 ETH
gnosis-safe-multisig
Hash:
0x15f2009b89efc316ceb797f19301939f38aa105d0f5f76848deb0958c1d9af72
From:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang
7500 USDC
gnosis-safe-multisig
To:
0xa592ad44fdd0752cb257893d3d46dc4769b3ceef
triang
7500 USDC
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140
Reports
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