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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
gnosis-safe-multisig
balance
Transactions list
Total: 1525452Hash:
1.158231 USDCTo:
1.158231 USDC
0xb91f9f5092092e6ac7be4c34b7b944d788b6b9eec0443a638e70920bedaa45a2
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.158231 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
1.158231 USDCgnosis-safe-multisig
Hash: 4.894823 USDCTo: 4.894823 USDC
0x0e52af841deb366100ee6ef4e10c2affb967d57f710f1a827eeb6ccef3b1cb81
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
4.894823 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
4.894823 USDCgnosis-safe-multisig
Hash: 17.5 USDC
0x801be7e2711aeee4c3001bd6ed3734388351a235b9f0b37fab53847b85dc3453
From:To:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
17.5 USDCgnosis-safe-multisig
Hash: 2.293489 USDCTo: 2.293489 USDC
0x003e0a9f5ae690f838489b4a61ea958620480a35b16a23c063831cc3ae4c4284
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
2.293489 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
2.293489 USDCgnosis-safe-multisig
Hash: 18.866481 USDTTo: 18.866481 USDT
0x410cc1e4e50b335bc66baf7da0a517da01d4e779fa81130bc601005344d56ce4
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
18.866481 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
18.866481 USDTgnosis-safe-multisig
Hash: 22.741597 USDTTo: 22.741597 USDT
0xdeab40c9dd8a6bfa35c457e429735453508408d7950d9030642fb39479d5d46b
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
22.741597 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
22.741597 USDTgnosis-safe-multisig
Hash: 5.200057 USDCTo: 5.200057 USDC
0x5c99b101ef959b142c9a5203cd95b1c7f013158ae1e105c51cf61e5c958c0210
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
5.200057 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
5.200057 USDCgnosis-safe-multisig
Hash: 8.75 USDC
0x9cbcb82d2c023c70863f196031a852720a87385675dee391412daa0e27610c0d
From:To:0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
8.75 USDCgnosis-safe-multisig
Hash: 3.717772 USDCTo: 3.717772 USDC
0x87daa897d9e252b43a7c2ee2e2ebd0bbd24bdcbf7ddcb12550e36c2979ae1eaf
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
3.717772 USDC0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
3.717772 USDCgnosis-safe-multisig
Hash: 5.736851 USDTTo: 5.736851 USDT
0x4ac8038fc859a71062d37bcb89f385be4fdd773275dc4b891a5b07c3d1e13f74
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
5.736851 USDT0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
5.736851 USDTgnosis-safe-multisig
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