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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
gnosis-safe-multisig
balance
Transactions list
Total: 629Hash:
To:
0xcfa93fb2f4f528df5ccdff5375f08141d42674d0d62c6034549736cd72c88d86
From:0x1d5e584f5cfe9b0f4ff67bb87dc5797248c2d876
0.006532 ETH
0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
0.006532 ETH
gnosis-safe-multisig
Hash: To:
0xcfa93fb2f4f528df5ccdff5375f08141d42674d0d62c6034549736cd72c88d86
From:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
0 ETH
gnosis-safe-multisig
Gnosis Safe: Mastercopy 1.1.1
...
Hash: To:
0x10485226eb85b9f74e07f159394e14a066ba1a33828d172c978313632b526228
From:0x1d5e584f5cfe9b0f4ff67bb87dc5797248c2d876
710.886236 USDT
0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
710.886236 USDT
gnosis-safe-multisig
Hash: To:
0x3424e8a6688c89f7974968213c8c25f3bd8100f78c54475edb001c11a8ad5d21
From:0xd7df5bf3b8d2bd159664df54a30101d7faf6ca26
1.23686e+24 ERC20
Gnosis Safe: Deployer
0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
1.23686e+24 ERC20
gnosis-safe-multisig
Hash:
0xadfbdf8bbb39f14728ef1b350c37b695d63c47371baa8af61554a1888cc2dcab
From:To:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
0 ETH
gnosis-safe-multisig
Hash: To:
0xadfbdf8bbb39f14728ef1b350c37b695d63c47371baa8af61554a1888cc2dcab
From:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
269292840110363080000 ERC20
gnosis-safe-multisig
0x8752162b628f29ee3c3c9099f8ce59a33ab61e97
269292840110363080000 ERC20
Hash:
0x14a2cdac310b9864de5185791dd91dbc29ad98d35bae2bffcb22cef2e96613c2
From:To:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
0 ETH
gnosis-safe-multisig
Hash: To:
0x14a2cdac310b9864de5185791dd91dbc29ad98d35bae2bffcb22cef2e96613c2
From:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
10000000000000000 ERC20
gnosis-safe-multisig
0x8752162b628f29ee3c3c9099f8ce59a33ab61e97
10000000000000000 ERC20
Hash:
0x14a98cdfdaca8e1a0ffbcb7e4e1c665d4155321d929d8113e3949337a330fb4d
From:To:0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
0 ETH
gnosis-safe-multisig
Hash: To:
0x14a98cdfdaca8e1a0ffbcb7e4e1c665d4155321d929d8113e3949337a330fb4d
From:0x0000000000000000000000000000000000000000
10103049953016986000 ERC20
genesis
...
0x6b244829ca823ad055c69e569f7ad2a3b64b2dc5
10103049953016986000 ERC20
gnosis-safe-multisig
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