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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2199
Hash:
0x2656624dd75ad29feb5e0a45e5bf752089cd8e81b00f571762965a3957fc9cce
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang 62500000000000000000 ERC20
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 62500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x839112f32709ad32fd6821eb53a99b7b210bc3ee1fcd957c73cd2ca07df09a6e
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 3.3e+21 ERC20
gnosis-safe-multisig
Hash:
0xa87fd68a823e689949d5c9d80aabd488b0c0e806fbe88e4c4e08a55559ec7e85
From:
0x6b82284a0cdb7549c002bad6b639fa3c50d37bb5
triang 96936900000000000000 ERC20
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 96936900000000000000 ERC20
gnosis-safe-multisig
Hash:
0x05ce46831b4cbc86db35cf3b7bb9bc85d69652076bad59fb8d978ce7e72f8ccc
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 88868000000000000000 ERC20
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 88868000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xdefa86f1e9e93a7d804bc90f54a5fb019ee7ef9ec227206b1671122741981e79
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 259698.49966866567 DAI
bridge
...
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 259698.49966866567 DAI
gnosis-safe-multisig
Hash:
0xb12a8f7b58260860b7e22f5f0750d0eed26ed3810fdfcb0b0f7e84b050c611a0
From:
0xea822774cce5977392335b1a15b17988e8b3d974
triang 0 ETH
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb12a8f7b58260860b7e22f5f0750d0eed26ed3810fdfcb0b0f7e84b050c611a0
From:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 770000 USDC
gnosis-safe-multisig
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 770000 USDC
bridge
...
Hash:
0x5404116560622c1dd3df552cd5c8f60fe981603153b26ea13ffc93d94cbb83af
From:
0x48a9d0953c8959aeb19ba55f5c04b0a54c84823c
triang 0 ETH
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9e5c5676a759e4fcd88d4b430c9755f6d644f6bb201fc221c9d44774cc5f3e3d
From:
0xea822774cce5977392335b1a15b17988e8b3d974
triang 0 ETH
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 0 ETH
gnosis-safe-multisig
Hash:
0xae794f027fc61f9c3273a34a80c089782e7d639740d947e123937949ef85b79e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 666888000000000000000 ERC20
To:
0x4971dd016127f390a3ef6b956ff944d0e2e1e462
triang 666888000000000000000 ERC20
gnosis-safe-multisig
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