Logo
Avatar
Show transaction graph
Ethereum
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 41
Hash:
0x619ee2f317b8466e10739d25b350bc341e947195617e839acf9fcf8c6ecc7d0c
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
8 ERC20
gnosis-safe-multisig
Hash:
0x44e2fe98fb1fed5c9d1b79429ad0cacbb399ebc7da864758bf6a7a87df432a6f
From:
0x87545eb89cb3a1936b5a22b260733f70f78eb030
triang
1.0906e+22 ERC20
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
1.0906e+22 ERC20
gnosis-safe-multisig
Hash:
0x9a96d0fe71cbb1e220ccf538623d98ee96b88a0cd049fa041cfe4a29c29eb02a
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
6816000000 ERC20
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
6816000000 ERC20
gnosis-safe-multisig
Hash:
0x2556c40b92775709dc42663e62fd0ea27c85b70a3504e3a4cce2ab38f192be2d
From:
0x817ca002e2b2c70b34cd9425dcb11e9a9fb0e646
triang
9.542e+21 ERC20
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
9.542e+21 ERC20
gnosis-safe-multisig
Hash:
0xd8c35263355d6efea6e3fd4b7292eefe14234d41f327ff8d7bb5b5ebd26b4c87
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang
1.6359e+22 ERC20
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
1.6359e+22 ERC20
gnosis-safe-multisig
Hash:
0x214fd293119e388443c6597622f3be89274951e73d0e7977c06b2db04a114373
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang
4.83965e+23 ERC20
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
4.83965e+23 ERC20
gnosis-safe-multisig
Hash:
0x34d6950a71f6b743b83dd7d7547d34f151e67e92b21a31f4a6578dc94f89b51f
From:
0x431ef990960a25dd2a43583c7583f4889f4b74c6
triang
0 ETH
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
0 ETH
gnosis-safe-multisig
Hash:
0x732a61b2d33012e4fd5340c822ec4100724792af7b24525e26516ea0abbcd89a
From:
0x431ef990960a25dd2a43583c7583f4889f4b74c6
triang
0 ETH
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
0 ETH
gnosis-safe-multisig
Hash:
0x732a61b2d33012e4fd5340c822ec4100724792af7b24525e26516ea0abbcd89a
From:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
18500 USDC
gnosis-safe-multisig
To:
0xc758a6581f85f4f9298006653ca048c41fad29be
triang
18500 USDC
Hash:
0x08def2d2244d1f35ca20d0deae281e0a08a3babd068fb236a968131972bff60b
From:
0x431ef990960a25dd2a43583c7583f4889f4b74c6
triang
0 ETH
To:
0x2d0d7447688c601997afc8351a5a4550d6cb1450
triang
0 ETH
gnosis-safe-multisig
1
2
3
4
5
Reports
Show detailed risks