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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x76bb409b72af854b10de3169adf4578e1caf5d04
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 57
Hash:
0xde2fb09057959e214ee7879cc08dc16b1ef669764cbf556296971fcf1847a30d
From:
0xeafa2626c7194ee7332e5f7cb719754786c719e6
triang 0 ETH
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 0 ETH
gnosis-safe-multisig
Hash:
0xde2fb09057959e214ee7879cc08dc16b1ef669764cbf556296971fcf1847a30d
From:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 2.205315e+24 ERC20
gnosis-safe-multisig
To:
0x01e80d28df7e3ffdd3e55e8da25dd759ec6e70b5
triang 2.205315e+24 ERC20
Hash:
0x3bf8c2d71851561c75e05ce5bd3171319be7bbf534fd1953736794e74439d0b2
From:
0xc7a739584f934b0745a974eeea38301b2edebcab
triang 2.659365998653734e+21 ERC20
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 2.659365998653734e+21 ERC20
gnosis-safe-multisig
Hash:
0xa013353d9b7b3411f8bafaff552357a3021f407653d4fe589d507da78214e934
From:
0x027ffd3c119567e85998f4e6b9c3d83d5702660c
triang 0 ETH
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa013353d9b7b3411f8bafaff552357a3021f407653d4fe589d507da78214e934
From:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 200000 DAI
gnosis-safe-multisig
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 200000 DAI
bridge
...
Hash:
0x61378703f643596a34e5cec2d6177f674b125b8627149ca66cbb2c68a9f618ca
From:
0xa68b381b1ab044618f3030d1c1b7ced5c514cb81
triang 0 ETH
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbe2f6b4263b70ddb1280da1373a2b3ae46790703c34023a3bee0037cc4e3b912
From:
0xa68b381b1ab044618f3030d1c1b7ced5c514cb81
triang 0 ETH
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 0 ETH
gnosis-safe-multisig
Hash:
0xbe2f6b4263b70ddb1280da1373a2b3ae46790703c34023a3bee0037cc4e3b912
From:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 200000 DAI
gnosis-safe-multisig
To:
0xd0f9f536aa6332a6fe3bfb3522d549fbb3a1b0ae
triang 200000 DAI
Hash:
0xc496357a234272f66a3765cf256c44a8c5f264ad0541d42e6d90c484df7e4288
From:
0xa68b381b1ab044618f3030d1c1b7ced5c514cb81
triang 0 ETH
To:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc496357a234272f66a3765cf256c44a8c5f264ad0541d42e6d90c484df7e4288
From:
0x76bb409b72af854b10de3169adf4578e1caf5d04
triang 40000 DAI
gnosis-safe-multisig
To:
0xd0f9f536aa6332a6fe3bfb3522d549fbb3a1b0ae
triang 40000 DAI
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