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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 5456
Hash:
0x3587b99c25aa21abf9e097c329631c05c4d011883116c79711409678ddc568a4
From:
0x63d6287d5b853ccfedba1247fbeb9a40512f709a
triang 14305.18 USDT
gnosis-safe-multisig
To:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 14305.18 USDT
gnosis-safe-multisig
Hash:
0xa696bd493d6d5685dcddc812905cf19d74f231e44e1fb6322a2a683f0cf525fd
From:
0x63d6287d5b853ccfedba1247fbeb9a40512f709a
triang 37856.14 USDC
gnosis-safe-multisig
To:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 37856.14 USDC
gnosis-safe-multisig
Hash:
0x9d128edefcca8a336da4b36a4a7da2e89d8e189350b2b59488e25822ffbe7670
From:
0x69ecafbac149ab7b0d6af080289542c615e53021
triang 0 ETH
To:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9d128edefcca8a336da4b36a4a7da2e89d8e189350b2b59488e25822ffbe7670
From:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 5520 USDT
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang 5520 USDT
Hash:
0x9d128edefcca8a336da4b36a4a7da2e89d8e189350b2b59488e25822ffbe7670
From:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 0 USDT
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang 0 USDT
Hash:
0x9d128edefcca8a336da4b36a4a7da2e89d8e189350b2b59488e25822ffbe7670
From:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 13313.61 USDC
gnosis-safe-multisig
To:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang 13313.61 USDC
Hash:
0x9d128edefcca8a336da4b36a4a7da2e89d8e189350b2b59488e25822ffbe7670
From:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 0 USDC
gnosis-safe-multisig
To:
0x35d0e078755cd84d3e0656caab417dee1d7939c7
triang 0 USDC
Hash:
0x80164528f881c2d360cb3a5bef10dbb037b46cb4765983b4fb5496e742ccfc14
From:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 5500 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5500 USDT
Cow Swap
Hash:
0x80164528f881c2d360cb3a5bef10dbb037b46cb4765983b4fb5496e742ccfc14
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5495.521608 USDC
Cow Swap
To:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 5495.521608 USDC
gnosis-safe-multisig
Hash:
0x413979d80daf69924344b1aa6f2bf2dc70af1d431ecab8528b274ea77ab99e79
From:
0x69ecafbac149ab7b0d6af080289542c615e53021
triang 0 ETH
To:
0x55098e524eb59af482d0e1f4b39fa48a3968a383
triang 0 ETH
gnosis-safe-multisig
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546
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