Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Shiba Inu
Uniswap
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 123005
Hash:
0xab939efd6b2f682b7f5a899e6ae6d82f655c64d4eb3d0ece7aa8d6f33622f01a
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xab939efd6b2f682b7f5a899e6ae6d82f655c64d4eb3d0ece7aa8d6f33622f01a
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 3.5109330011057894e+21 ERC20
gnosis-safe-multisig
To:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 3.5109330011057894e+21 ERC20
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 22865902767819112000 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 22865902767819112000 ERC20
gnosis-safe-multisig
Hash:
0xb1e7fc2bfc492484927c86dd81f190ef3dc16951b8e27c27fb203f8aff7bb5b3
From:
0x29067f28306419923bcff96e37f95e0f58abdbbe
triang 3.4880670983379705e+21 ERC20
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 3.4880670983379705e+21 ERC20
gnosis-safe-multisig
Hash:
0xe5b8e97a6350b6ba61d214bdcaae13e093c6467fa107f74d5244c83d7c4aede6
From:
0xc4e1f8832ea48ee8d34ee85c41c1c0e9bff47db2
triang 0 ETH
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe5b8e97a6350b6ba61d214bdcaae13e093c6467fa107f74d5244c83d7c4aede6
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 5471.969361 USDC
gnosis-safe-multisig
To:
0x7acce4ef87b4f504986187b2dc2573ddabd25a91
triang 5471.969361 USDC
Hash:
0x6eaf35dfc8472cc2c63c2ad8c39cd62ad875342534d5ae7ef99263299c5139c9
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 1900571530340902000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1900571530340902000 ERC20
Cow Swap
Hash:
0x6eaf35dfc8472cc2c63c2ad8c39cd62ad875342534d5ae7ef99263299c5139c9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5471.969361 USDC
Cow Swap
To:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 5471.969361 USDC
gnosis-safe-multisig
Hash:
0x84631f88a2eb5010c029bdcc8f0957f69650941536e2250810ae8a44b9e17a06
From:
0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa
triang 1.9005715303409019 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 1.9005715303409019 ETH
Compound
1
2
3
4
5
...
12301
Reports
Show detailed risks