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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x226e7af139a0f34c6771deb252f9988876ac1ced
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 6332
Hash:
0x020933a52932250fb655b82379785dbc678f96340ce75633123a354b06e08927
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x081341b0c66d2bbd88d3c5d72e772c6113b7d3f17c4283d8dbbb5b1433e8deb7
From:
0x4d72d4269ab46962713ca19cab8161a87684a163
triang
7.53 USDC
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
7.53 USDC
gnosis-safe-multisig
Hash:
0x47043ab8732372f39a6330c0397a0e572b39a1d4aecf1436ffd8b34105f9ee62
From:
0xd84819d9732e0ac368f11e0dddc498d44f6af7a3
triang
20.25 USDC
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
20.25 USDC
gnosis-safe-multisig
Hash:
0x8097ed7ef857b5f21daec0c94b3becf661527dd08933713020bb52c67082311c
From:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
542086951 ERC20
gnosis-safe-multisig
To:
0xcff637759a928ef8289af14428dc645dd7c7278e
triang
542086951 ERC20
Hash:
0xea9b182d6bc46a0b5f743d06d847e57524d7b0469e4868439f06170bc05b30aa
From:
0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11
triang
0 ETH
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
0 ETH
gnosis-safe-multisig
Hash:
0xea9b182d6bc46a0b5f743d06d847e57524d7b0469e4868439f06170bc05b30aa
From:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
28000000000000000000 ERC20
gnosis-safe-multisig
To:
0xcff6be7258ba813dc165b3a51f87cd27265f278e
triang
28000000000000000000 ERC20
Hash:
0x3d7facf0bc1086f90372acbed197edab4dccd02b7782fa50fbbb877e3738faaf
From:
0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11
triang
0 ETH
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3d7facf0bc1086f90372acbed197edab4dccd02b7782fa50fbbb877e3738faaf
From:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
542.086951 USDC
gnosis-safe-multisig
To:
0xcff6be7258ba813dc165b3a51f87cd27265f278e
triang
542.086951 USDC
Hash:
0x85d507f202b56c091d8e3ba5556169edc708ad2621ad03d5467b133b75d262be
From:
0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe
triang
8.175599362156393e+28 ERC20
To:
0x226e7af139a0f34c6771deb252f9988876ac1ced
triang
8.175599362156393e+28 ERC20
gnosis-safe-multisig
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