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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1008
Hash:
0x9576d153cead8af4e36695c4b8fd2e7d8c07bfd383556f74af4969604e5457bf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
30000000 ERC20
gnosis-safe-multisig
Hash:
0x4fb001a0e389d988e267369d2c6adf4e68fa22aa28acc5f3e550ff2c5b338faf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
30000000 ERC20
gnosis-safe-multisig
Hash:
0x9f724ae5cf0128e631499eafd118b55a4369518f10b0e5e56cba0440c75bc9a1
From:
0x54bed302414ae74059ca3051ed6505bc74aba6ec
triang
0 ETH
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9f724ae5cf0128e631499eafd118b55a4369518f10b0e5e56cba0440c75bc9a1
From:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
346690.941709 USDC
gnosis-safe-multisig
To:
0xd012a9c8159b0e7325448ed30b1499fdddac0f40
triang
346690.941709 USDC
Hash:
0x9f724ae5cf0128e631499eafd118b55a4369518f10b0e5e56cba0440c75bc9a1
From:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
0.05 ETH
gnosis-safe-multisig
To:
0xd012a9c8159b0e7325448ed30b1499fdddac0f40
triang
0.05 ETH
Hash:
0xb76875745368742f2e087b9141251dc11a81a25cc57c532de05edbd98433c7ba
From:
0x54bed302414ae74059ca3051ed6505bc74aba6ec
triang
0 ETH
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb76875745368742f2e087b9141251dc11a81a25cc57c532de05edbd98433c7ba
From:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
154267.05 USDC
gnosis-safe-multisig
To:
0x0db6e1dbe54aebb77c687d62f6165bf6d3182fb4
triang
154267.05 USDC
Hash:
0x4aec9185d9308202057cdad1ec4cc1b961bb53281028e84172520bc2d5f4bdff
From:
0x54bed302414ae74059ca3051ed6505bc74aba6ec
triang
0 ETH
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x405704c454dab07ece240f62c7d5928f16a1f780b5938a2eaa5d57b02ff9d418
From:
0x54bed302414ae74059ca3051ed6505bc74aba6ec
triang
0 ETH
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x405704c454dab07ece240f62c7d5928f16a1f780b5938a2eaa5d57b02ff9d418
From:
0x0000000000000000000000000000000000000000
triang
20856136904466846000 ERC20
genesis
...
To:
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
triang
20856136904466846000 ERC20
gnosis-safe-multisig
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101
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