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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4753923b8cca831792c5533351e53b9809eceea3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1253
Hash:
0xc8794322c2df917877f59615b5f8a8b5c5cf472112c50b94a67ac9edb9040790
From:
0x537b600554190fa208ac164788592b9f633f2362
triang
1 USDT
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
1 USDT
gnosis-safe-multisig
Hash:
0x12fd42cab9109b009474a23cfa867c0f1214d063c3f5babeae83bc257bdceacd
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
503.434709 USDT
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
503.434709 USDT
gnosis-safe-multisig
Hash:
0x71259179e916e37f8e4bb90d9f463dd7bdb640571ad67edb8a955964e5cd74bd
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0 ETH
gnosis-safe-multisig
Hash:
0x71259179e916e37f8e4bb90d9f463dd7bdb640571ad67edb8a955964e5cd74bd
From:
0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe
triang
545.383388 USDT
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
545.383388 USDT
gnosis-safe-multisig
Hash:
0x71259179e916e37f8e4bb90d9f463dd7bdb640571ad67edb8a955964e5cd74bd
From:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
487188561711696000000 ERC20
gnosis-safe-multisig
To:
0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe
triang
487188561711696000000 ERC20
Hash:
0xa8734669e8360d6ee822642bd0a94de96ab0a93225a12b31ca45a58042895c17
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa8734669e8360d6ee822642bd0a94de96ab0a93225a12b31ca45a58042895c17
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
310705712944122360000 ERC20
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
310705712944122360000 ERC20
gnosis-safe-multisig
Hash:
0x047d884e0b5d8c5054cd98afb27756cc23f58af26c16105b0bdffddc0cdbfc6b
From:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
3.0036e+22 ERC20
gnosis-safe-multisig
To:
0x419e84438a88431bb51c690c8ad65746a4c954aa
triang
3.0036e+22 ERC20
Hash:
0x047d884e0b5d8c5054cd98afb27756cc23f58af26c16105b0bdffddc0cdbfc6b
From:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang
197.593183 USDT
Uniswap
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
197.593183 USDT
gnosis-safe-multisig
Hash:
0x047d884e0b5d8c5054cd98afb27756cc23f58af26c16105b0bdffddc0cdbfc6b
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0 ETH
gnosis-safe-multisig
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126
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