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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2275
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x3ee3713dee478193d915dac82725505153bb2bbd73531b3c6790c6824a364a50
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0xbeee036dbca86db50551772646a5ce65d68a38def7d46271e84c37fa2203971b
From:
0xe24feb7c87b13a19e5abf87001e61f2300286829
triang
5732281644039670000 ERC20
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
5732281644039670000 ERC20
gnosis-safe-multisig
Hash:
0x75c6d55ce7aad85585f3f438c93fda2c1d7585fc2f8cd9877320b9791a42dd3a
From:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
6756000000 ERC20
gnosis-safe-multisig
To:
0x7c10bd8624addda660f44d2e7268858890f538e6
triang
6756000000 ERC20
Hash:
0x9a1f99c7bc0c2eea3efe90c0eb0b2e01aa0a5aeb38edc81e7b698feaf0557818
From:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
6756 USDC
gnosis-safe-multisig
To:
0x7c10acb00bca36f8c6ccdc1968ce11f1f8ea38e6
triang
6756 USDC
Hash:
0x9a1f99c7bc0c2eea3efe90c0eb0b2e01aa0a5aeb38edc81e7b698feaf0557818
From:
0x00663cdf122d82b65841760207f090b98a023d54
triang
0 ETH
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
0 ETH
gnosis-safe-multisig
Hash:
0x9a6d6c6cc9c94dd04ba9810de1d1515c31e43878bf1c823da7899a4ca57748e3
From:
0x230a9678009e797a8ea77d449a18c28a25b363dd
triang
4.857e+22 ERC20
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
4.857e+22 ERC20
gnosis-safe-multisig
Hash:
0xe64ad935b879a783ca68417804f537e5df104e109695664832ab21379f57bfb0
From:
0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae
triang
444397568560311000 ERC20
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
444397568560311000 ERC20
gnosis-safe-multisig
Hash:
0x1cac6adffc6622ea833b54bbd3f90bc5c7d5ccfbd29a488fc5fecbb41ed2e53f
From:
0x800feb2b1092b93434048a17ecc6a1fad2687842
triang
644397568560311000 ERC20
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
644397568560311000 ERC20
gnosis-safe-multisig
Hash:
0xf843a9741ba9adfded3752eeb852a0322d94887fb329a65ad1d1b3ae0cabe37f
From:
0x114e99e33f3f28c46b56c4035dd7033c7278a60b
triang
17052000000123458000 ERC20
To:
0x6fba46974b2b1befefa034e236a32e1f10c5a148
triang
17052000000123458000 ERC20
gnosis-safe-multisig
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