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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64440c76dd749ea2235834699d9d9dee11945df2
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 665
Hash:
0xb39a987e963720a6ce045dd754a8fc4c0f911bdefb7e66a03e33fc73c8e88576
From:
0x3129c041b372ee93a5a8756dc4ec6f154d85bc9a
triang 778 ERC20
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 778 ERC20
gnosis-safe-multisig
Hash:
0x3b197c45865831f343ad3354a700d23b63f3472a44bee3e23b67a61002a56793
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 1400000 ERC20
gnosis-safe-multisig
Hash:
0x2596ee8f6bc9fa963193aecb9464ae257c4ff095e541fa5a0041d63e5ee97bd0
From:
0xa0308730ce2a6e8c9309688433d46bb05260a816
triang 0 ETH
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2596ee8f6bc9fa963193aecb9464ae257c4ff095e541fa5a0041d63e5ee97bd0
From:
0x0000000000000000000000000000000000000000
triang 58202348245256780000 ERC20
genesis
...
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 58202348245256780000 ERC20
gnosis-safe-multisig
Hash:
0x2596ee8f6bc9fa963193aecb9464ae257c4ff095e541fa5a0041d63e5ee97bd0
From:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 65750874708036035000 ERC20
gnosis-safe-multisig
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 65750874708036035000 ERC20
Compound
Hash:
0x1618bafbb180d74bd4a3ee01e85aee137d5143250d48a15bdbc894b7c9defefe
From:
0xa0308730ce2a6e8c9309688433d46bb05260a816
triang 0 ETH
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x7e0237b7fe8fe1c26b37a8ba3d274b1848d9f2504b41d565e1740bdb8eb9538e
From:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 65417344565361660000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 65417344565361660000 ERC20
Cow Swap
Hash:
0x7e0237b7fe8fe1c26b37a8ba3d274b1848d9f2504b41d565e1740bdb8eb9538e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 65412360462954380000 ERC20
Cow Swap
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 65412360462954380000 ERC20
gnosis-safe-multisig
Hash:
0xb6ccc57c7bb73324929f1dd38d0b25b440aaab8d289e6283f52b507421f2da44
From:
0xa0308730ce2a6e8c9309688433d46bb05260a816
triang 0 ETH
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 0 ETH
gnosis-safe-multisig
Hash:
0x11e5c865600c432384048fffbf2a182c809386934267157af8e24f8903b38735
From:
0xa0308730ce2a6e8c9309688433d46bb05260a816
triang 0 ETH
To:
0x64440c76dd749ea2235834699d9d9dee11945df2
triang 0 ETH
gnosis-safe-multisig
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