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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2650
Hash:
0x66b0b849c3a054075a8495363b5cc5cba8fc925fca9c849d7db951e0a478e12f
From:
0x1cc46268cc453a835330bf9ce0e31f2051f11678
triang 1 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 1 USDC
gnosis-safe-multisig
Hash:
0xbff9107f8666899c0bebdad4b91a5a10ddd33a834a9d01a63dd38e8d9bafcfaa
From:
0x8c3df683703cabedd5eabf4b3b781ea3e46603ee
triang 70000 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 70000 USDC
gnosis-safe-multisig
Hash:
0xac7d5c9f8a859dd3914af2cedc009fc122f412fddaff4f26869b19144a6ae377
From:
0xdacc7bb40f6afd4bf6db70b3a8eae0c2c07a0dce
triang 0 ETH
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0xac7d5c9f8a859dd3914af2cedc009fc122f412fddaff4f26869b19144a6ae377
From:
0x1b0e765f6224c21223aea2af16c1c46e38885a40
triang 598754000000000000 ERC20
Compound
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 598754000000000000 ERC20
gnosis-safe-multisig
Hash:
0x09dcb234e409a8140468a570824261f13b66a3a25af1fd21bcd4d9df6afa43a4
From:
0xdacc7bb40f6afd4bf6db70b3a8eae0c2c07a0dce
triang 0 ETH
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 0 ETH
gnosis-safe-multisig
Hash:
0x09dcb234e409a8140468a570824261f13b66a3a25af1fd21bcd4d9df6afa43a4
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 3247.185706 USDC
Compound
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 3247.185706 USDC
gnosis-safe-multisig
Hash:
0x09dcb234e409a8140468a570824261f13b66a3a25af1fd21bcd4d9df6afa43a4
From:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 3247185706 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang 3247185706 ERC20
genesis
...
Hash:
0xaef464148663c643d93bcc41314f44d3f306d03b5a608acbd3f200a7963e829f
From:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 5.0001e+22 ERC20
gnosis-safe-multisig
To:
0xa566924e33efbc3c54e6dad21a079fd12b137c46
triang 5.0001e+22 ERC20
Hash:
0xaef464148663c643d93bcc41314f44d3f306d03b5a608acbd3f200a7963e829f
From:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 8.148558767181776e+21 ERC20
gnosis-safe-multisig
To:
0xa566924e33efbc3c54e6dad21a079fd12b137c46
triang 8.148558767181776e+21 ERC20
Hash:
0x36db293abed70949336d6e2586fda95252a10336e14fec3f80b0d822b8ca9144
From:
0xad599de3f73f48729ab6d8c7f5857f93b3d89f56
triang 20000 USDC
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 20000 USDC
gnosis-safe-multisig
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265
Reports
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