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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 248
Hash:
0x3ee3713dee478193d915dac82725505153bb2bbd73531b3c6790c6824a364a50
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0xbeee036dbca86db50551772646a5ce65d68a38def7d46271e84c37fa2203971b
From:
0xe24feb7c87b13a19e5abf87001e61f2300286829
triang
5314329564194832000 ERC20
To:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
5314329564194832000 ERC20
gnosis-safe-multisig
Hash:
0xe64ad935b879a783ca68417804f537e5df104e109695664832ab21379f57bfb0
From:
0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae
triang
444397568560311000 ERC20
To:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
444397568560311000 ERC20
gnosis-safe-multisig
Hash:
0x1cac6adffc6622ea833b54bbd3f90bc5c7d5ccfbd29a488fc5fecbb41ed2e53f
From:
0x800feb2b1092b93434048a17ecc6a1fad2687842
triang
644397568560311000 ERC20
To:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
644397568560311000 ERC20
gnosis-safe-multisig
Hash:
0xa4184ea532e589a953187b2c03b75c74e1376bd1b3f2069eeaafe851a8d2820d
From:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
0 USDT
gnosis-safe-multisig
To:
0x702e0aa967c679a71d568055dc80505598db5084
triang
0 USDT
Hash:
0x5065e450fd14c77ebb8e46a046535bbd388393b739dfaaff1044279c52264251
From:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
90000000000 ERC20
gnosis-safe-multisig
To:
0x702c5b52863994b7a8e46bf419ead3934adb5084
triang
90000000000 ERC20
Hash:
0x5ce721bd681afb430939092d427a0b023813cf9e3b87e8584277ef7b9e1a9ddc
From:
0x8195a839461b943b0da57269569f7abbc83dea75
triang
0 ETH
To:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
0 ETH
gnosis-safe-multisig
Hash:
0x5ce721bd681afb430939092d427a0b023813cf9e3b87e8584277ef7b9e1a9ddc
From:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
90000 USDT
gnosis-safe-multisig
To:
0x7024c163d4d13e1679d5efdbcd938990c0db5084
triang
90000 USDT
Hash:
0x36d36f526d2a00052872dc1ae99c5340d768039a7e374bf74c3a9c9e0a0eb55f
From:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
0 USDT
gnosis-safe-multisig
To:
0x702e0aa967c679a71d568055dc80505598db5084
triang
0 USDT
Hash:
0x7da6efdff40e156c6b6331c25421b5f4fb95b1a8911ed9cc95d54c22aaf30804
From:
0x5cc542ce7a0c69d0662c9e968e243e7634676bb5
triang
80000000000 ERC20
gnosis-safe-multisig
To:
0x702c5b52863994b7a8e46bf419ead3934adb5084
triang
80000000000 ERC20
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25
Reports
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