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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x71e47a4429d35827e0312aa13162197c23287546
gnosis-safe-multisig
balance
Transactions list
Total: 4182Hash:
857142857142857100 ERC20To:
857142857142857100 ERC20
0xd3284e01487678cfe59935b6a4c83a59007f0643bc773610a0153f034f8e2528
From:0x71e47a4429d35827e0312aa13162197c23287546
857142857142857100 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
857142857142857100 ERC20Cow Swap
Hash: 83447.743492 USDCTo: 83447.743492 USDC
0xd3284e01487678cfe59935b6a4c83a59007f0643bc773610a0153f034f8e2528
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
83447.743492 USDCCow Swap
0x71e47a4429d35827e0312aa13162197c23287546
83447.743492 USDCgnosis-safe-multisig
Hash: 242551.489334 USDCTo: 242551.489334 USDC
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:0x71e47a4429d35827e0312aa13162197c23287546
242551.489334 USDCgnosis-safe-multisig
0xa79828df1850e8a3a3064576f380d90aecdd3359
242551.489334 USDCHash: 2.4274432967725452e+23 ERC20To: 2.4274432967725452e+23 ERC20
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:0x0000000000000000000000000000000000000000
2.4274432967725452e+23 ERC20genesis
...
0x71e47a4429d35827e0312aa13162197c23287546
2.4274432967725452e+23 ERC20gnosis-safe-multisig
Hash: 857142857142857100 ERC20To: 857142857142857100 ERC20
0x8286c4c171193e3b02e527bec7beeedb088546ab4bf3175f77a412f54ff63554
From:0x71e47a4429d35827e0312aa13162197c23287546
857142857142857100 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
857142857142857100 ERC20Cow Swap
Hash: 83321.147454 USDCTo: 83321.147454 USDC
0x8286c4c171193e3b02e527bec7beeedb088546ab4bf3175f77a412f54ff63554
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
83321.147454 USDCCow Swap
0x71e47a4429d35827e0312aa13162197c23287546
83321.147454 USDCgnosis-safe-multisig
Hash: 857142857142857100 ERC20To: 857142857142857100 ERC20
0xaef497631b9edcf379d47da4b52fbd1234255695f7d9c47aa9efc22fad73c3fe
From:0x71e47a4429d35827e0312aa13162197c23287546
857142857142857100 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
857142857142857100 ERC20Cow Swap
Hash: 80512.567194 USDCTo: 80512.567194 USDC
0xaef497631b9edcf379d47da4b52fbd1234255695f7d9c47aa9efc22fad73c3fe
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
80512.567194 USDCCow Swap
0x71e47a4429d35827e0312aa13162197c23287546
80512.567194 USDCgnosis-safe-multisig
Hash: 0 ETH
0xb563bbe2a66c7f2981a901b9991d9168ad44926bd477defbf4470bc1c8a4026f
From:To:0x71e47a4429d35827e0312aa13162197c23287546
0 ETHgnosis-safe-multisig
Hash: 857142857142857100 ERC20To: 857142857142857100 ERC20
0x40e4e6fdca2709f3930d243f786e2af803497a788eaee693a9e062c2ee23af78
From:0x71e47a4429d35827e0312aa13162197c23287546
857142857142857100 ERC20gnosis-safe-multisig
0x9008d19f58aabd9ed0d60971565aa8510560ab41
857142857142857100 ERC20Cow Swap
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