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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x214bc6a17e022cff3676d3979b748f2940317957
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1797
Hash:
0xb7df0830bf53579aabfbc9f2829517af2055402f56f08c8375177229f4341475
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000078 ETH
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
0.000078 ETH
gnosis-safe-multisig
Hash:
0x9a3afcbe952422ede1a5c78036974c15fcb72bd803bae9eba59cdf93d7951ad5
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00024 ETH
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
0.00024 ETH
gnosis-safe-multisig
Hash:
0x4ee332853a7675d5ce46c48c0bd844bcffa60d1cb8d81ff13370f3a3d5fcd69a
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00012 ETH
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
0.00012 ETH
gnosis-safe-multisig
Hash:
0x718957368ffa860dc144ad4927488e34116f8a41ef941afabef286e457366f9f
From:
0x58024b6c1005de40eac2d4c06bc947ebf2a302af
triang
600000000000000 ERC20
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
600000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3d142b4df9f412b3f24b8e998867ef90553c48051ddd9a3fbba30b7974484118
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0xe6c60f869af7dfcfe1f558aaa7a80c4ee96f5d66916c7b5c80d8ec0668d5b6e9
From:
0xf575a18a9d25dffa1fef7cef1f6a25722088d251
triang
600000000000000 ERC20
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
600000000000000 ERC20
gnosis-safe-multisig
Hash:
0x74daeeb2755f23dab663b7b8599621df77664a10f85cc4990e4b8d3c9c95f88f
From:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang
120000000000000 ERC20
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
120000000000000 ERC20
gnosis-safe-multisig
Hash:
0xcc28758434d18087edb0beb8b29034caf36fb2f3ab590621e1f0a9e0753add1b
From:
0x8d3bd415a400cea30a6c3e38e47b0f710c433e84
triang
360000000000000 ERC20
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
360000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3771ece779c182dc1a23c3f4533aac05435331f6bbf0fbfc116e543f300a49b6
From:
0x8d3bd415a400cea30a6c3e38e47b0f710c433e84
triang
360000000000000 ERC20
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
360000000000000 ERC20
gnosis-safe-multisig
Hash:
0x25c74650116260fd185a5f7ce5db0798baecd44a33002307f3a16551341cac81
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0x214bc6a17e022cff3676d3979b748f2940317957
triang
100 ERC20
gnosis-safe-multisig
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180
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