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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 66
Hash:
0x591f240acec4b7f0498e159f18db36b5cd7702d8d9b38541bd86f5b4a892a7c2
From:
0x32cefb2dc869bbfe636f7547cda43f561bf88d5a
triang
0 ETH
gitcoin-grantee
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0 ETH
gnosis-safe-multisig
Hash:
0x591f240acec4b7f0498e159f18db36b5cd7702d8d9b38541bd86f5b4a892a7c2
From:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0.036 ETH
gnosis-safe-multisig
To:
0xb52e9f7fa948009523b093eaf9b28cc5ae0c0593
triang
0.036 ETH
Binance
Hash:
0x591f240acec4b7f0498e159f18db36b5cd7702d8d9b38541bd86f5b4a892a7c2
From:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0.0035 ETH
gnosis-safe-multisig
To:
0xe52079f51f75c3306eb9d696c4efefada35ede08
triang
0.0035 ETH
Hash:
0xd1bd281003bdd769910b935d00e1574eaeaf48c9f95d81409379701000e8e76a
From:
0x15040d6314a980ff11d22041e89afd03e3a6db8e
triang
0.5 ETH
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0.5 ETH
gnosis-safe-multisig
Hash:
0xba3f6827e30f4cb21673d4ce17c700808c17f367575386214de8d1b80e6b658c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
1700000 ERC20
gnosis-safe-multisig
Hash:
0x706902207a5c7a2eb2056edaade2335db88c2aff75b851113fc842862fd0a772
From:
0x297bf840635ce5329666941ad6a1918cd491e5e8
triang
1000000000000000 ERC20
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
1000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xd71b133abc7a13db6429cd5c8bdefac59eda934be971e00e38ee829558ddddfa
From:
0x297bf847dcb01f3e870515628b36eabad491e5e8
triang
1 ETH
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
1 ETH
gnosis-safe-multisig
Hash:
0xd71b133abc7a13db6429cd5c8bdefac59eda934be971e00e38ee829558ddddfa
From:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0 ETH
gnosis-safe-multisig
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0x416e5ce302f6302020b7929a193fc139652d6720d1313779b5776d3f9de8caf6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
1400000 ERC20
gnosis-safe-multisig
Hash:
0x3c15047478e4befa93cd98860cc288f5eb693fedad2ebeacef5a5b260cc9f9b7
From:
0x32cefb2dc869bbfe636f7547cda43f561bf88d5a
triang
0 ETH
gitcoin-grantee
To:
0x21eb5d2c67056ddbb1d505f69bd77931c20efda6
triang
0 ETH
gnosis-safe-multisig
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