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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c550e996479381463c34a2106ba709f580f9e6b
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 93
Hash:
0x86fb9e8db2db84beaf04b1406d0aaad887992aa752a4b72c89c1e0524bd6b990
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xefbcdfb99277bbc30978f410e14c038263c3ebb4ae853d35f035e88ce361e777
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xeac6f9e5616af472c7e025f636a87c66534ee460fad4bb27642f50e61f2c7781
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 9000 ERC20
gnosis-safe-multisig
Hash:
0x8b0e3451247320c0a8eaf64365965626e5c466e8936079b7e899b498d6a3633d
From:
0x2a0e70b54c12eae239ed1bee3a24de9eab4df13a
triang 0 ETH
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x8b0e3451247320c0a8eaf64365965626e5c466e8936079b7e899b498d6a3633d
From:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 100000 DAI
gnosis-safe-multisig
To:
0x780902c059e4021a41bbff6910eca36b5f4998c5
triang 100000 DAI
Hash:
0xf173fd7464438e9782e0badcf446a8b930608bd8b3e37a00e1d2d7f9583f674c
From:
0x0f1c01d98ae190ad2739a6075b21c2343d8b412e
triang 95000 DAI
writer
...
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 95000 DAI
gnosis-safe-multisig
Hash:
0xd6aa4cc06432295998e8b441f0e6c445193c28caa8a6efba084909008395833f
From:
0x0f1c01d98ae190ad2739a6075b21c2343d8b412e
triang 5000 DAI
writer
...
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 5000 DAI
gnosis-safe-multisig
Hash:
0x511d25f5d0180804e58c95e442d4c8ff8a0a8a516e582752533d3e6cb8ab2ea6
From:
0x2a0e70b54c12eae239ed1bee3a24de9eab4df13a
triang 0 ETH
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 0 ETH
gnosis-safe-multisig
Hash:
0x511d25f5d0180804e58c95e442d4c8ff8a0a8a516e582752533d3e6cb8ab2ea6
From:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 12603 USDC
gnosis-safe-multisig
To:
0x1e897c035e238d9547920e7776b2acadd6f6a88e
triang 12603 USDC
Hash:
0x08c92e90e71ba90f2ab205a9408652025840879cdce620c78be571414b743099
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x2c550e996479381463c34a2106ba709f580f9e6b
triang 8 ERC20
gnosis-safe-multisig
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Reports
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