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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
gnosis-safe-multisig
balance
Transactions list
Total: 211Hash:
0 ETH
0x0dc4f78f594f45f3b485268d45ebe62e61e94aae31607197bfc3993e23ca403e
From:To:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
0 ETHgnosis-safe-multisig
Hash:
3891.315745 USDCTo: 3891.315745 USDC
0x0dc4f78f594f45f3b485268d45ebe62e61e94aae31607197bfc3993e23ca403e
From:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
3891.315745 USDCgnosis-safe-multisig
0xf6b40d0dad0d2b28fe7fdc125cb0b5ea92c22da7
3891.315745 USDCgnosis-safe-multisig
Hash: 1.7808792452843858e+21 ERC20To: 1.7808792452843858e+21 ERC20
0x552f5306c2fda7bc4b699452924cee337340ac9da18e0e0a88719eba7ad793da
From:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
1.7808792452843858e+21 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.7808792452843858e+21 ERC20Cow Swap
Hash: 3891.315745 USDCTo: 3891.315745 USDC
0x552f5306c2fda7bc4b699452924cee337340ac9da18e0e0a88719eba7ad793da
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3891.315745 USDCCow Swap
0x3172cfa575abe4e38a138e7dd364d84dfda799d5
3891.315745 USDCgnosis-safe-multisig
Hash: 0 ETH
0x0c529ca271a8c8b556c809f08aee1ad261154d3b2db3682bd6e9134d22fbaa6f
From:To:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
0 ETHgnosis-safe-multisig
Hash: 0 ETH
0xecd8857883814eea89f2264d521dc2d1d4cd31e881711a635e0e02d2f40cadde
From:To:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
0 ETHgnosis-safe-multisig
Hash: 287133135226080130000 ERC20To: 287133135226080130000 ERC20
0xecd8857883814eea89f2264d521dc2d1d4cd31e881711a635e0e02d2f40cadde
From:0xc0fde70a65c7569fe919be57492228dee8cdb585
287133135226080130000 ERC200x3172cfa575abe4e38a138e7dd364d84dfda799d5
287133135226080130000 ERC20gnosis-safe-multisig
Hash: 158724147478062560000 ERC20To: 158724147478062560000 ERC20
0xecd8857883814eea89f2264d521dc2d1d4cd31e881711a635e0e02d2f40cadde
From:0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
158724147478062560000 ERC200x3172cfa575abe4e38a138e7dd364d84dfda799d5
158724147478062560000 ERC20gnosis-safe-multisig
Hash: 0 ETH
0x8ea4d615178bf6e0531d208b081e60e11c4292497479c627fbf5113aabe19a3c
From:To:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
0 ETHgnosis-safe-multisig
Hash: 130572.362123 USDCTo: 130572.362123 USDC
0x8ea4d615178bf6e0531d208b081e60e11c4292497479c627fbf5113aabe19a3c
From:0x3172cfa575abe4e38a138e7dd364d84dfda799d5
130572.362123 USDCgnosis-safe-multisig
0x8b715c7549ee0537d3366d797690ee357316051c
130572.362123 USDC1
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