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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x2d8e358487feda42629274ce041f98629bf65cf3
gnosis-safe-multisig
balance
Transactions list
Total: 134Hash:
4000000 ERC20To:
4000000 ERC20
0x6b023d43dbada934e51e20c93abb59ed4ca3299e222c29eeaec842d6abbcf532
From:0x0000000000000000000000000000000000000000
4000000 ERC20genesis
...
0x2d8e358487feda42629274ce041f98629bf65cf3
4000000 ERC20gnosis-safe-multisig
Hash: 181 ERC20
0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774
From:To:0x2d8e358487feda42629274ce041f98629bf65cf3
181 ERC20gnosis-safe-multisig
Hash: 3.9593469349523845e+28 ERC20To: 3.9593469349523845e+28 ERC20
0xd926ab5ffb177b74c4bf38e199c8cd33e40bc28de70db88c973082c11bcd008b
From:0xbd965811e81d09bf0b61998985a37a0cd04a816f
3.9593469349523845e+28 ERC200x2d8e358487feda42629274ce041f98629bf65cf3
3.9593469349523845e+28 ERC20gnosis-safe-multisig
Hash: 3481586922805363 ERC20To: 3481586922805363 ERC20
0xec50e89bee219908031074d4086ea3a0e9f9976641a90948566f0f204705b3f9
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
3481586922805363 ERC200x2d8e358487feda42629274ce041f98629bf65cf3
3481586922805363 ERC20gnosis-safe-multisig
Hash:To: 200 ERC20
0xe422420c4236909c7c3f2c1c0201542c83adfcf09b342fd3fd02a11933354a56
From:ethereum-foundation
...
0x2d8e358487feda42629274ce041f98629bf65cf3
200 ERC20gnosis-safe-multisig
Hash: 1.1785674839738594e+28 ERC20To: 1.1785674839738594e+28 ERC20
0x7eb28f533859680a3621beb580e55b55f4c5b9d76f6997316da85d87019179aa
From:0x3aa230e5de28e38df94305e590bfb1e9e391e9ce
1.1785674839738594e+28 ERC200x2d8e358487feda42629274ce041f98629bf65cf3
1.1785674839738594e+28 ERC20gnosis-safe-multisig
Hash:To: 0 ETH
0x6ee048f4d745e22d05773198fdec6b7acf0a51bec5abcb8ae89ad5e877b113b0
From:HOPR: Deployer
0x2d8e358487feda42629274ce041f98629bf65cf3
0 ETHgnosis-safe-multisig
Hash: 372841.97534910793 DAITo: 372841.97534910793 DAI
0x6ee048f4d745e22d05773198fdec6b7acf0a51bec5abcb8ae89ad5e877b113b0
From:0x2d8e358487feda42629274ce041f98629bf65cf3
372841.97534910793 DAIgnosis-safe-multisig
0x87fe5b001444419b4751ce713a87f8f2aba36bdc
372841.97534910793 DAIHash: 589992 ERC20To: 589992 ERC20
0x6ee048f4d745e22d05773198fdec6b7acf0a51bec5abcb8ae89ad5e877b113b0
From:0x0000000000000000000000000000000000000000
589992 ERC20genesis
...
0x2d8e358487feda42629274ce041f98629bf65cf3
589992 ERC20gnosis-safe-multisig
Hash: 30000 DAITo:
0xb3f02324d5f854840cb713c959db84a629dbe8ba4ddcb1f4eca7b4411fc0a88d
From:0x2d8e358487feda42629274ce041f98629bf65cf3
30000 DAIgnosis-safe-multisig
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