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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1397
Hash:
0x071863510213d57603bb2d5d7672a6e1d8d96acb05374cc75728b099ed464231
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 895500000000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 895500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x1bf067b38f0c6ffd76cfb6642fbab60cfc209641a111d0411b9e72dc13b4d8b4
From:
0xabc770b8fef763b0762ad831f68a707d93929d3d
triang 623645450000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 623645450000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa82bda7fa7e86a12b8d691ec4771974c9e395f397150cd3eb064acba9a446647
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 950000000000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 950000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xbdc690704d3d8e020e52118cb7b57e0700a3cc2ac131f34dc6cb6c6e5b3c404d
From:
0x6a16bdbd005c9f0a7086faacc7fc675f508e1536
triang 7769000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 7769000000000000 ERC20
gnosis-safe-multisig
Hash:
0x369ea03d927a328bd4b6b091b6164256927065ac95a2f01e546b1d74d922723d
From:
0xb5f358173f69c5024df2856c47880a163dbd4954
triang 550000000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 550000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xe865270925c6118ef23a13a0ecfde03fe020e6a9679a6a3b1ef85a790cfab430
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 3435849702400000000 ERC20
gnosis-safe-multisig
Hash:
0xf174e9f51084e6a4cfc910826468436ba90ae770b3977c474717c60b0c8e1ca3
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 3435849702400000000 ERC20
gnosis-safe-multisig
Hash:
0x3ad5d9c8462bbf93d895726ab9e4568612fc7cb06593ba83583f4ae08523e3cc
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 5.465465131221303e+24 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 5.465465131221303e+24 ERC20
gnosis-safe-multisig
Hash:
0x0b5d9f129ea62fa7ab829d48a6c9cd1a5c81b864b5ca83b24f6dfd932f89929e
From:
0x108fb667276e3fd0cf2fff365d375fcd4c13a284
triang 55000000000000000000 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 55000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x14509f5797101bb68dfd25bd026d0d132ed0e749efc9aba872bc969870f2ef0b
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang 6.66e+21 ERC20
To:
0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a
triang 6.66e+21 ERC20
gnosis-safe-multisig
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