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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 12612
Hash:
0x3edb909a3e03f4738880e5e271118e33b1036fc255eb8cb69191c9c3a867a5ca
From:
0x72d4c2ff8bf2aa9e10e502eed82596a0c0b34abd
triang
0 ETH
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9829f6233710102cea0b7c2b81daab8cd7213ac745d851be2bc243d60b6a5951
From:
0x72d4c2ff8bf2aa9e10e502eed82596a0c0b34abd
triang
0 ETH
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
0 ETH
gnosis-safe-multisig
Hash:
0x0796a5b454447d6fd0b5a139a11fee712bfda1aa217283ac8db8dfcd16c8a961
From:
0x41294d8df4c12480e53d056f2982b275afefe210
triang
0 ETH
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb867e80071a437096f2b19fb1d3446247cf244b7827d3156c0baf9bc8648049a
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang
335000000000000000000 ERC20
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
335000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x3691b90b93dd4e6f1ac80226bdffa5cc667ae9cf10880b8f0a2fe494e6e521c5
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang
45000000000000000000 ERC20
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
45000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x14dee9617c1335407709318e7713b2819c9a2a26d0eb964798abc9f1e58efcd0
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang
899000000000000000000 ERC20
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
899000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x100b78695f165ee2add2816e1698667c9a033f872d1140c1bd1da45da6c02a6d
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang
45500000000000000000 ERC20
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
45500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc0167540ada433c198fb7163e2bd3f15e9dc298393c77d583f182aeb68b24c8a
From:
0x8ca832dff01959ddc6e91e2ede4cba0eb507b3ef
triang
298587304690000000000 ERC20
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
298587304690000000000 ERC20
gnosis-safe-multisig
Hash:
0x805d357f39937f709912b8eb3f2070b50cb665b1dec1aef7f3832f8663dabfee
From:
0x41294d8df4c12480e53d056f2982b275afefe210
triang
0 ETH
To:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
0 ETH
gnosis-safe-multisig
Hash:
0x805d357f39937f709912b8eb3f2070b50cb665b1dec1aef7f3832f8663dabfee
From:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang
2.8291666669e+23 ERC20
gnosis-safe-multisig
To:
0xd4f28ff45aafac988f31b7009cc39c2d981debe3
triang
2.8291666669e+23 ERC20
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