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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 260
Hash:
0x20eff9f0c8d97ac4088e501ecdca9cb5dff55b46aa370c158fa337f6d5a1b993
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 12301300000 ERC20
gnosis-safe-multisig
To:
0x531ef8e2f3ead73a13d66de78915b9de199998a9
triang 12301300000 ERC20
Hash:
0x5aeb95109a703d63c554410dd5172afddf79b73918bfc944f69431e35d971f1e
From:
0x76bc4c780dd85558bc4b24a4f262f4eb0be78ca7
triang 0 ETH
To:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5aeb95109a703d63c554410dd5172afddf79b73918bfc944f69431e35d971f1e
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 12301.3 USDC
gnosis-safe-multisig
To:
0x531ef2b6ae5ef7f2f41cf7f4d110e384187598a9
triang 12301.3 USDC
Hash:
0x9521459398051cf977cf90d97b943fb1e9d04c9cabb1b3c6c95af1b4dd3db175
From:
0x76bc4c780dd85558bc4b24a4f262f4eb0be78ca7
triang 0 ETH
To:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9521459398051cf977cf90d97b943fb1e9d04c9cabb1b3c6c95af1b4dd3db175
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 50000 USDC
gnosis-safe-multisig
To:
0x531ef2b6ae5ef7f2f41cf7f4d110e384187598a9
triang 50000 USDC
Hash:
0x2948b54c056c00b68592b5f59c9a5513241b817343b3237b3d35a1ebe9991eac
From:
0x3bbd55c9eeda6befbf56651ee6887dd73dd7d7e8
triang 481 USDC
To:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 481 USDC
gnosis-safe-multisig
Hash:
0x4fab010690dd9a585c18b34dd4101a13efd540838f0410d911436fa0b2e631c0
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 16000000 ERC20
gnosis-safe-multisig
To:
0xc66df48430026b5385d93af46d42c0145b2b54b5
triang 16000000 ERC20
Hash:
0x7e38254af7845ea49e84967e72b1c663ceed0bb4d1589158374747608f89eb9f
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 16000000000000000000 ERC20
gnosis-safe-multisig
To:
0xc66179e189f07278c97979aa093c3f44082b54b5
triang 16000000000000000000 ERC20
Hash:
0xf0c5b9bd233f4454e07c51818cf7e80c572658b972fedc040ebf02424bb985ea
From:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 16000000 ERC20
gnosis-safe-multisig
To:
0xc66df48430026b5385d93af46d42c0145b2b54b5
triang 16000000 ERC20
Hash:
0x6f79f318c88ca668418d70352aa86445257f6c12dbc4378bff7733f22f7d9d22
From:
0x76bc4c780dd85558bc4b24a4f262f4eb0be78ca7
triang 0 ETH
To:
0x5bba40d2ca3e144cca763e644e33476f0f0f3152
triang 0 ETH
gnosis-safe-multisig
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26
Reports
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