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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 499
Hash:
0xb185077bd32d541e7f38bd312cb8cddda4f8a5a1927c44323e79c0a440e95e89
From:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 7 ETH
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 7 ETH
gnosis-safe-multisig
Hash:
0x50f49fe771fada438e2ad6cf3a9c9c05b9f9a24d9961fc7445cd375376ca9b42
From:
0x724ea31c9f55a375fa8910b08a540a0307c765a6
triang 0 ETH
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 0 ETH
gnosis-safe-multisig
Hash:
0x50f49fe771fada438e2ad6cf3a9c9c05b9f9a24d9961fc7445cd375376ca9b42
From:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 446948259233558300000 ERC20
gnosis-safe-multisig
To:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 446948259233558300000 ERC20
Hash:
0x35a3d29f517af8c8f5a226443b08d796b9539423d05cbe4968a6017444ac0f69
From:
0x45a5c435d544ee45aa2a4900db409db909dc7195
triang 0 ETH
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 0 ETH
gnosis-safe-multisig
Hash:
0x35a3d29f517af8c8f5a226443b08d796b9539423d05cbe4968a6017444ac0f69
From:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 6420 ERC20
gnosis-safe-multisig
To:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 6420 ERC20
Hash:
0x35a3d29f517af8c8f5a226443b08d796b9539423d05cbe4968a6017444ac0f69
From:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 7515 ERC20
gnosis-safe-multisig
To:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 7515 ERC20
Hash:
0x35a3d29f517af8c8f5a226443b08d796b9539423d05cbe4968a6017444ac0f69
From:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 366 ERC20
gnosis-safe-multisig
To:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 366 ERC20
Hash:
0x38f54b5f10ea24e4ce8f24f1d7e6bf1f0ed678c3a1bc585df6e026c55169081f
From:
0x45a5c435d544ee45aa2a4900db409db909dc7195
triang 0 ETH
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 0 ETH
gnosis-safe-multisig
Hash:
0x38f54b5f10ea24e4ce8f24f1d7e6bf1f0ed678c3a1bc585df6e026c55169081f
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 446948259233558300000 ERC20
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 446948259233558300000 ERC20
gnosis-safe-multisig
Hash:
0x759149f78bfd3648867d625bde5e9a787da8d1bd1cf6a2569c88dcee86386a20
From:
0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c
triang 5 ETH
To:
0x2916768f1fea936b6c69830b8e1e3bad5e612255
triang 5 ETH
gnosis-safe-multisig
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