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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 364
Hash:
0x96cbb6004488c42e2e9d757d5799e589ad524068d7bd2d2253666f1ecdff357e
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0x6cc0638349ecfcf54a0fa324afef7bf9feb477c6c5e4448a43d96e49e95658d3
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
35000000000 ERC20
data
...
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
35000000000 ERC20
gnosis-safe-multisig
Hash:
0x2a79c69e48576b68f2487e090cb3fc9917e766771aae790c419b1b4666cb02d5
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
3999990000 ERC20
gnosis-safe-multisig
Hash:
0xcf768e82b24835064d8a5678ae685216cbf4e048afea6d1d11fa30e4c8b84475
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
1500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xe517e3c58b6aad666cadfd76dbc49c657a498d8f60bbe3cdd56c8d35ec220392
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
3999990000 ERC20
gnosis-safe-multisig
Hash:
0x3df7fa1a579819c205aa5fe647c90a7afb0b8e738af42d01545cea72a24812a6
From:
0x47f31277256a51948909d682ce28effcbf5bcf48
triang
0 ETH
To:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3df7fa1a579819c205aa5fe647c90a7afb0b8e738af42d01545cea72a24812a6
From:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
1000 USDC
gnosis-safe-multisig
To:
0x8e3c1a6d6516a2cd418923c662a993fa3f1cb6ea
triang
1000 USDC
Hash:
0x3df7fa1a579819c205aa5fe647c90a7afb0b8e738af42d01545cea72a24812a6
From:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
1000 USDC
gnosis-safe-multisig
To:
0x31da8f32bb76f0d2c1caa14b79087ca2fbe0277e
triang
1000 USDC
Hash:
0x3df7fa1a579819c205aa5fe647c90a7afb0b8e738af42d01545cea72a24812a6
From:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
1000 USDC
gnosis-safe-multisig
To:
0x1e1e7ba3c3ada0a2485e32649507bd70b53a61e0
triang
1000 USDC
Hash:
0x3df7fa1a579819c205aa5fe647c90a7afb0b8e738af42d01545cea72a24812a6
From:
0x23c29cf17b49caa8a7e68dbec15501280c6cc8d4
triang
1000 USDC
gnosis-safe-multisig
To:
0x1b46f75ac63bc57dfe82a374bdcdbfb08d125792
triang
1000 USDC
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37
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