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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x65736a137cd4629454bb0226704deec0aef5aded
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1246
Hash:
0xd2ee20762d9b34afbfdc45c3451e8756174e0ba3bf660cb464c5c5070ff3f621
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0x6087b73c4bd1a3864ba0d8d155862b040253af497d5bc8e9ef8541a04bcc8a7d
From:
0x0000000000000000000000000000000000000000
triang 1250 ERC20
genesis
...
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 1250 ERC20
gnosis-safe-multisig
Hash:
0xf02bf334f31f323ea07bdc9d67e4994b849d61b2228f611ca7951285edfeb16e
From:
0x12f2734f30276861f1cd60e37d246880ef907cd3
triang 0 ETH
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 0 ETH
gnosis-safe-multisig
Hash:
0xf02bf334f31f323ea07bdc9d67e4994b849d61b2228f611ca7951285edfeb16e
From:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 4990.638658 USDT
gnosis-safe-multisig
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 4990.638658 USDT
Hash:
0x6f34439855253937a34b8617638f84af939c4adbd222e38ded5fd47b3d5ecb04
From:
0x12f2734f30276861f1cd60e37d246880ef907cd3
triang 4990.638658 USDT
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 4990.638658 USDT
gnosis-safe-multisig
Hash:
0xe75745b1f631b7c3ba1fede8fa65bdb45cc7621d1c0f9c7d0a178f104d8d4740
From:
0x12f2734f30276861f1cd60e37d246880ef907cd3
triang 0 ETH
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 0 ETH
gnosis-safe-multisig
Hash:
0xe75745b1f631b7c3ba1fede8fa65bdb45cc7621d1c0f9c7d0a178f104d8d4740
From:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 7562.916058 USDT
gnosis-safe-multisig
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 7562.916058 USDT
Hash:
0x5607f42737ba05522a8119b094f0bd1314aca3cc44757d2007ebf75b33b157d9
From:
0xf2eb7261f16e4b83571f2cb57ae77bd555fd735e
triang 0 ETH
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa45c37154a0f5dd423acc2576f23a3f33b024e00b02797adddafa00082502451
From:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 7565.380364 USDC
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7565.380364 USDC
Cow Swap
Hash:
0xa45c37154a0f5dd423acc2576f23a3f33b024e00b02797adddafa00082502451
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7562.916058 USDT
Cow Swap
To:
0x65736a137cd4629454bb0226704deec0aef5aded
triang 7562.916058 USDT
gnosis-safe-multisig
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