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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 54
Hash:
0x059daad78e48196a426a705c21d216099c3f1fd1c4006c53b50d647fba385ed5
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 2.815e+21 ERC20
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 2.815e+21 ERC20
gnosis-safe-multisig
Hash:
0x9e64988b7c7ab80977a2d407f1f1111e3222e0840806c5b72a882ceb51bcb7c1
From:
0xbb652a9fac95b5203f44aa3492200b6ae6ad84e0
triang 0 ETH
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 0 ETH
gnosis-safe-multisig
Hash:
0x992fe87ff7f0966e19e08e492733d0ea0ecbee207769355bbdeeb83da1116de7
From:
0xbb652a9fac95b5203f44aa3492200b6ae6ad84e0
triang 0 ETH
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfc8c91fcd5e02cff1f9f3c21d977903a92d446a927a0ad1a1a310b7f77cb2eec
From:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 5000000000000000000 ERC20
gnosis-safe-multisig
To:
0x96ec7c25cc8c2930e4fb9fe981d0ffe6b3de3200
triang 5000000000000000000 ERC20
Hash:
0xfc8c91fcd5e02cff1f9f3c21d977903a92d446a927a0ad1a1a310b7f77cb2eec
From:
0xbb652a9fac95b5203f44aa3492200b6ae6ad84e0
triang 0 ETH
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 0 ETH
gnosis-safe-multisig
Hash:
0x771cd50a9c9402df641a4f381dafed4d1c8d507f455681decf3e4abdbd159400
From:
0x7805df2728f114feac541ccad9c6c0c2dafb2d92
triang 10000000000000000000 ERC20
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 10000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xaa1fc307ff69a41e97161fa9732ddb0c3178fa3c40324de2d408b67223ba6c4c
From:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 5000000000000000000 ERC20
gnosis-safe-multisig
To:
0xbb652a9fac95b5203f44aa3492200b6ae6ad84e0
triang 5000000000000000000 ERC20
Hash:
0xaa1fc307ff69a41e97161fa9732ddb0c3178fa3c40324de2d408b67223ba6c4c
From:
0x96ec7c25cc8c2930e4fb9fe981d0ffe6b3de3200
triang 0 ETH
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 0 ETH
gnosis-safe-multisig
Hash:
0x25aef8a01fbbbd6f04166c1e678d7c62f58de36a026902f67253cc3c136ca43a
From:
0x7805df2728f114feac541ccad9c6c0c2dafb2d92
triang 10000000000000000000 ERC20
To:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 10000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x9a4da73b14bd74a3328d18479d5f2aeec35bb23c9b264de3a9016411d28a3e29
From:
0x5b088d0fd3a57063baad9f82cd0c3c0110e57204
triang 2178 USDT
gnosis-safe-multisig
To:
0x96ec7c25cc8c2930e4fb9fe981d0ffe6b3de3200
triang 2178 USDT
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