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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x30c266366948807f22b673bc78e8d8224447b978
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 657
Hash:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:
0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
triang
1.286768e+24 ERC20
Gnosis Safe: Deployer
To:
0x30c266366948807f22b673bc78e8d8224447b978
triang
1.286768e+24 ERC20
gnosis-safe-multisig
Hash:
0x429bb54eb4ba7f5ad18dee336cd3b1244f062e93d4f4a4a53f528a006c5579f2
From:
0xf4bd515d6b4fe4df1f24d5ca36ab74946d0ceaab
triang
0 ETH
To:
0x30c266366948807f22b673bc78e8d8224447b978
triang
0 ETH
gnosis-safe-multisig
Hash:
0x429bb54eb4ba7f5ad18dee336cd3b1244f062e93d4f4a4a53f528a006c5579f2
From:
0x30c266366948807f22b673bc78e8d8224447b978
triang
1.9915817388565253 ETH
gnosis-safe-multisig
To:
0xf4bd515d6b4fe4df1f24d5ca36ab74946d0ceaab
triang
1.9915817388565253 ETH
Hash:
0x59e29667424b699650a289dfe685dbb439380648f2f91a66dcc983ab525ed877
From:
0xf4bd515d6b4fe4df1f24d5ca36ab74946d0ceaab
triang
0 ETH
To:
0x30c266366948807f22b673bc78e8d8224447b978
triang
0 ETH
gnosis-safe-multisig
Hash:
0x59e29667424b699650a289dfe685dbb439380648f2f91a66dcc983ab525ed877
From:
0x30c266366948807f22b673bc78e8d8224447b978
triang
24.99695504366898 DAI
gnosis-safe-multisig
To:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang
24.99695504366898 DAI
Hash:
0xa6517a928fdc869edca6861d6680b91b1a4de970a655d893deff701288eeb638
From:
0xf4bd515d6b4fe4df1f24d5ca36ab74946d0ceaab
triang
0 ETH
To:
0x30c266366948807f22b673bc78e8d8224447b978
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa6517a928fdc869edca6861d6680b91b1a4de970a655d893deff701288eeb638
From:
0x30c266366948807f22b673bc78e8d8224447b978
triang
234.32168 USDT
gnosis-safe-multisig
To:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang
234.32168 USDT
Hash:
0x6441f69e6ecd2a69ad841322ab04e8c1f1f878fa570c14e155b3131af1ae36ed
From:
0xf4bd515d6b4fe4df1f24d5ca36ab74946d0ceaab
triang
0 ETH
To:
0x30c266366948807f22b673bc78e8d8224447b978
triang
0 ETH
gnosis-safe-multisig
Hash:
0x6441f69e6ecd2a69ad841322ab04e8c1f1f878fa570c14e155b3131af1ae36ed
From:
0x30c266366948807f22b673bc78e8d8224447b978
triang
4176.804475 USDC
gnosis-safe-multisig
To:
0x844e4fbdd00124c7f0e8b33eba114bdf301ca948
triang
4176.804475 USDC
Hash:
0xc7cdf9190bfd1cddd60fa769dbdc9d1f7d18538e5d39b6c8e37a9084813904ea
From:
0x30c266366948807f22b673bc78e8d8224447b978
triang
6000 USDC
gnosis-safe-multisig
To:
0xa3423298f432834ca89b19d1b8f97a3ab3f603fa
triang
6000 USDC
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66
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