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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 665
Hash:
0x32525eb7db8336c565cec7d7a57b8e8bc82064bc08aaa9d391e19c8aa40c5291
From:
0xfb7f82899de617e2d4674b3c0f199cff6f3880c0
triang
0 ETH
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe3af5ca5aaa075e173c9251538297ddec59a40b1b949500761e7c275f9646d25
From:
0xfb7f82899de617e2d4674b3c0f199cff6f3880c0
triang
0 ETH
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe3af5ca5aaa075e173c9251538297ddec59a40b1b949500761e7c275f9646d25
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
359562633064380370000 ERC20
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
359562633064380370000 ERC20
gnosis-safe-multisig
Hash:
0xe3af5ca5aaa075e173c9251538297ddec59a40b1b949500761e7c275f9646d25
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
198762404600830820000 ERC20
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
198762404600830820000 ERC20
gnosis-safe-multisig
Hash:
0x8a6b0a24bbffdcb94ba6defdee010266a7dce4881904570890f97515569ceca1
From:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
12000000000 ERC20
gnosis-safe-multisig
To:
0xae6955f4b9cd5e0dd086d42c0478e6714e8bc477
triang
12000000000 ERC20
Hash:
0x2312ddfdceb3b8c94bf9f2977c5f0a45c18d2a624757545ac3586b74098bfc5e
From:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
3835471684570090500 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3835471684570090500 ERC20
Cow Swap
Hash:
0x2312ddfdceb3b8c94bf9f2977c5f0a45c18d2a624757545ac3586b74098bfc5e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
13823.031395 USDT
Cow Swap
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
13823.031395 USDT
gnosis-safe-multisig
Hash:
0x58a555cde6040a0a67c0683f0626a0d7ce47fa273747dfd564c78a1ecb222de5
From:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
3.8354716845700905 ETH
gnosis-safe-multisig
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
3.8354716845700905 ETH
Compound
Hash:
0x58a555cde6040a0a67c0683f0626a0d7ce47fa273747dfd564c78a1ecb222de5
From:
0xfb7f82899de617e2d4674b3c0f199cff6f3880c0
triang
0 ETH
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb0b8a7f0873e97fa95e042f26dd91aa714717dfd585316d1a89d579eb7774ef3
From:
0xfb7f82899de617e2d4674b3c0f199cff6f3880c0
triang
0 ETH
To:
0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095
triang
0 ETH
gnosis-safe-multisig
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