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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 115
Hash:
0x0cfa2d7ae5df1761a30902153565ab5d92eb3be9ed489c1f45e52cfd16c5064f
From:
0x7322f3aebfc23713b56809ae32851f3ef637ca19
triang
799999 USDC
To:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
799999 USDC
gnosis-safe-multisig
Hash:
0xfd95fdc449ac8a194b54a4ebd0fff657ed09d385982e4f251490bbd79c0e316b
From:
0x7322f3aebfc23713b56809ae32851f3ef637ca19
triang
1 USDC
To:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
1 USDC
gnosis-safe-multisig
Hash:
0x171e9aa3fcc95d071a0b06e7d97b748517ddc7dd9845c07fc528ffc031dd8f2c
From:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
41444800000 ERC20
gnosis-safe-multisig
To:
0x357a757101d5844cbd53d980069b7b48e76d4706
triang
41444800000 ERC20
Hash:
0xe010707dd00de3eb3b988c384535fe90a10cb646d5572a4b332faa1db26580fa
From:
0x5082d698b9782d5f8cb4958685f7c410a4d6fdc9
triang
0 ETH
To:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe010707dd00de3eb3b988c384535fe90a10cb646d5572a4b332faa1db26580fa
From:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
41444.8 USDC
gnosis-safe-multisig
To:
0x357a9ebb9883e27357f364366b7462082a0f4706
triang
41444.8 USDC
Hash:
0xc0c93017f54c3626590d06c965ab0daea06505bcf0f48a6163745d87c8bfb521
From:
0x5082d698b9782d5f8cb4958685f7c410a4d6fdc9
triang
0 ETH
To:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
0 ETH
gnosis-safe-multisig
Hash:
0xc0c93017f54c3626590d06c965ab0daea06505bcf0f48a6163745d87c8bfb521
From:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
101074.74054784674 DAI
gnosis-safe-multisig
To:
0x357a9ebb9883e27357f364366b7462082a0f4706
triang
101074.74054784674 DAI
Hash:
0x194889bea838c996720804489c9106b2030e2a909d043b800c78ac21719fe29d
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0x35cda66dbb7e00f6d904b15bba7df5b8a97dc34eb0eb193072a24d9454b43748
From:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
250000000000 ERC20
gnosis-safe-multisig
To:
0x357adce74087f9c6217692d3160eea7608574706
triang
250000000000 ERC20
Hash:
0x77780d9e962f9ad5ef0b5c4f8c4568440f40446759ae09d21b09416d6e4576aa
From:
0x4cd77a7a3032cffbfa51b9a128f92369596a32f1
triang
250000000001 ERC20
gnosis-safe-multisig
To:
0x357a80f44ac7dbb82a43df889d87ac38d38e4706
triang
250000000001 ERC20
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12
Reports
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