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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 6352
Hash:
0x9302dacfbbd4a2b63451042d95f81b55e5966c3c7a0fd86ae48fa270865901d4
From:
0xfcb7493e4a059ef1ccbb53e71cb94cc5d3d380bf
triang
0 ETH
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9302dacfbbd4a2b63451042d95f81b55e5966c3c7a0fd86ae48fa270865901d4
From:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
2.613e+21 ERC20
gnosis-safe-multisig
To:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
2.613e+21 ERC20
Nexus Mutual
Hash:
0x4329bfda07be8c9e8599e6df01400057cd6fd86ec5b28ba372ae0e3b14d9236a
From:
0xe8c261e87f767540bc3b428d4ea5255d7fbf4916
triang
0 ETH
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4329bfda07be8c9e8599e6df01400057cd6fd86ec5b28ba372ae0e3b14d9236a
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
5263157894736842000 ERC20
Nexus Mutual
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
5263157894736842000 ERC20
gnosis-safe-multisig
Hash:
0x4329bfda07be8c9e8599e6df01400057cd6fd86ec5b28ba372ae0e3b14d9236a
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
2.392743316983955e+21 ERC20
Nexus Mutual
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
2.392743316983955e+21 ERC20
gnosis-safe-multisig
Hash:
0x4329bfda07be8c9e8599e6df01400057cd6fd86ec5b28ba372ae0e3b14d9236a
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
58409103943915850000 ERC20
Nexus Mutual
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
58409103943915850000 ERC20
gnosis-safe-multisig
Hash:
0xc1fcf1f87a3e7c294d02afb30eff3df112acd411694ce126331b4cc5ec6d5917
From:
0x0000000000000000000000000000000000000000
triang
1574 ERC20
genesis
...
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
1574 ERC20
gnosis-safe-multisig
Hash:
0xc1fcf1f87a3e7c294d02afb30eff3df112acd411694ce126331b4cc5ec6d5917
From:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
307.400058 USDC
gnosis-safe-multisig
To:
0xcafeaf6ea90cb931ae43a8cf4b25a73a24cf6158
triang
307.400058 USDC
Hash:
0xc1fcf1f87a3e7c294d02afb30eff3df112acd411694ce126331b4cc5ec6d5917
From:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
54.247069 USDC
gnosis-safe-multisig
To:
0x8e53d04644e9ab0412a8c6bd228c84da7664cfe3
triang
54.247069 USDC
Hash:
0xc1fcf1f87a3e7c294d02afb30eff3df112acd411694ce126331b4cc5ec6d5917
From:
0x0000000000000000000000000000000000000000
triang
1575 ERC20
genesis
...
To:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
1575 ERC20
gnosis-safe-multisig
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636
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