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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1663
Hash:
0x8924272c6659020129e4996e374f6bce0609a267e659f644be2f5af6e783e3e7
From:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
4.214704149480693e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.214704149480693e+21 ERC20
Cow Swap
Hash:
0x8924272c6659020129e4996e374f6bce0609a267e659f644be2f5af6e783e3e7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4512.402677 USDC
Cow Swap
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
4512.402677 USDC
gnosis-safe-multisig
Hash:
0x6558ae9867751784e844ea84c79c0753762d6c6e487f67ebe1699292c68394d5
From:
0xd848e6a9b0a82a94fa4fcccfe76a05a362301422
triang
0 ETH
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb5d009fb741b25c72b74626b3fd689e3fb53cc5483286e4341534c54480e4f9b
From:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
4.090543995930205e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.090543995930205e+22 ERC20
Cow Swap
Hash:
0xb5d009fb741b25c72b74626b3fd689e3fb53cc5483286e4341534c54480e4f9b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
16211.17939 USDC
Cow Swap
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
16211.17939 USDC
gnosis-safe-multisig
Hash:
0x220b4992b82bdaa90bbeb04bb1471bc41b076530b66cf15ab6da96227ed94975
From:
0xd833b4ee09fde4b895efcdb0cb10c3aa86a03610
triang
0 ETH
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xeabde9d5c8d6f65f56781c35e2ec56f18ff22be99261e38061f275e507668573
From:
0xd848e6a9b0a82a94fa4fcccfe76a05a362301422
triang
0 ETH
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
0 ETH
gnosis-safe-multisig
Hash:
0xeabde9d5c8d6f65f56781c35e2ec56f18ff22be99261e38061f275e507668573
From:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang
4.090543995930205e+22 ERC20
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
4.090543995930205e+22 ERC20
gnosis-safe-multisig
Hash:
0xf41265e1a1785c2b0e6697700aadd3c98999eb302903e53bb8424be4ac22dad1
From:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
1.9659238267257084e+23 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.9659238267257084e+23 ERC20
Cow Swap
Hash:
0xf41265e1a1785c2b0e6697700aadd3c98999eb302903e53bb8424be4ac22dad1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
51829.526567 USDC
Cow Swap
To:
0x4bfb33d65f4167ebe190145939479227e7bf2cb0
triang
51829.526567 USDC
gnosis-safe-multisig
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