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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3400985be0b41ce9778823e9618074115f830799
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 321
Hash:
0x70dac75190e605661c83c5c0379690bdcbc947e861cc36f60a308d1989431b39
From:
0x2368feb34fc84dd1a38763692fa32fb0f92af4fd
triang 0 ETH
To:
0x3400985be0b41ce9778823e9618074115f830799
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd4f47804afaea910d9c91bb604d9d3aa3c7778b07726348b24348c14d00173e0
From:
0x2368feb34fc84dd1a38763692fa32fb0f92af4fd
triang 0 ETH
To:
0x3400985be0b41ce9778823e9618074115f830799
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd4f47804afaea910d9c91bb604d9d3aa3c7778b07726348b24348c14d00173e0
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 290746198 ERC20
gnosis-safe-multisig
To:
0x6db07fd640e92bda91ce3405b6699bff9b465d7f
triang 290746198 ERC20
Hash:
0xd4f47804afaea910d9c91bb604d9d3aa3c7778b07726348b24348c14d00173e0
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 201371608491409770000 ERC20
gnosis-safe-multisig
To:
0x6db07fd640e92bda91ce3405b6699bff9b465d7f
triang 201371608491409770000 ERC20
Hash:
0xd4f47804afaea910d9c91bb604d9d3aa3c7778b07726348b24348c14d00173e0
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 4155989975719884000 ERC20
gnosis-safe-multisig
To:
0x6db07fd640e92bda91ce3405b6699bff9b465d7f
triang 4155989975719884000 ERC20
Hash:
0xc94c45f44b01aef5ede29c409dea67dae38af218f487277713ddf2c7bea83c8e
From:
0x817ca002e2b2c70b34cd9425dcb11e9a9fb0e646
triang 1.8293e+22 ERC20
To:
0x3400985be0b41ce9778823e9618074115f830799
triang 1.8293e+22 ERC20
gnosis-safe-multisig
Hash:
0xd9f2e5e6e2fb5e36adfa0dea32bd0b4a44ff0d79922e2710abe1a099f3e6cd58
From:
0x2368feb34fc84dd1a38763692fa32fb0f92af4fd
triang 0 ETH
To:
0x3400985be0b41ce9778823e9618074115f830799
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd9f2e5e6e2fb5e36adfa0dea32bd0b4a44ff0d79922e2710abe1a099f3e6cd58
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 14982.067667 USDT
gnosis-safe-multisig
To:
0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5
triang 14982.067667 USDT
Hash:
0xd9f2e5e6e2fb5e36adfa0dea32bd0b4a44ff0d79922e2710abe1a099f3e6cd58
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 4070.23375102303 DAI
gnosis-safe-multisig
To:
0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5
triang 4070.23375102303 DAI
Hash:
0xd9f2e5e6e2fb5e36adfa0dea32bd0b4a44ff0d79922e2710abe1a099f3e6cd58
From:
0x3400985be0b41ce9778823e9618074115f830799
triang 2613.321687 USDC
gnosis-safe-multisig
To:
0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5
triang 2613.321687 USDC
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