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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 3166
Hash:
0x0da7e25e0e1cbc50cf3d49ab75411df60086e4bc3f0790f8d95f24afa2aff230
From:
0x85f6195c6eac05054f1f67870b91e160934f7402
triang 0 ETH
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 0 ETH
gnosis-safe-multisig
Hash:
0x0da7e25e0e1cbc50cf3d49ab75411df60086e4bc3f0790f8d95f24afa2aff230
From:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 3.2455074042914567 ETH
gnosis-safe-multisig
To:
0x8a41268813585b99e1812471657d026da54a0b06
triang 3.2455074042914567 ETH
Hash:
0xd3f6c06ed24c328c1a3b885e007fdf81194cada4f71cf8bfdcc60955512bcc41
From:
0x85f6195c6eac05054f1f67870b91e160934f7402
triang 0 ETH
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 0 ETH
gnosis-safe-multisig
Hash:
0xd3f6c06ed24c328c1a3b885e007fdf81194cada4f71cf8bfdcc60955512bcc41
From:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 543.4 USDT
gnosis-safe-multisig
To:
0x8a41268813585b99e1812471657d026da54a0b06
triang 543.4 USDT
Hash:
0xa834c572eca42762f95ab4bf904491b4c07c66b34bce16efe7c661b0e2837421
From:
0x85f6195c6eac05054f1f67870b91e160934f7402
triang 0 ETH
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa834c572eca42762f95ab4bf904491b4c07c66b34bce16efe7c661b0e2837421
From:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 389073.538168 USDC
gnosis-safe-multisig
To:
0x8a41268813585b99e1812471657d026da54a0b06
triang 389073.538168 USDC
Hash:
0x047ed242a571465166d29b6c7028c18c198e746ca2e168498525dda1b662f69e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 1400000 ERC20
gnosis-safe-multisig
Hash:
0x51f8aa088a398d8f0328746503b180fce4dfb41c62c963ae1dd58a27350ca78d
From:
0xf5102fbadf0b741838178cc441c11b4e2addd0a4
triang 9000 USDC
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 9000 USDC
gnosis-safe-multisig
Hash:
0xbeabb870bc450b2dd71bc6d08988c8126e3edba0876600d19b8cd8d9ac2b17ea
From:
0xf5102fbadf0b741838178cc441c11b4e2addd0a4
triang 10000 USDC
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 10000 USDC
gnosis-safe-multisig
Hash:
0xa1b0b37010f3fe1d3283808b4185ffdf862434bf0db39b9a7603503fe9e6a679
From:
0xf5102fbadf0b741838178cc441c11b4e2addd0a4
triang 10000 USDC
To:
0x5425a0f2633b60b9f2400d82ed6596b5a4b41523
triang 10000 USDC
gnosis-safe-multisig
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317
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