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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
Copy
Owners:
gnosis-safe-multisig,
Gearbox Protocol: Treasury Multisig,
gearbox-protocol
balance

Transactions list

Total: 4104
Hash:
0xdf9708d249a8a142845db5a0fa0dca170a641480a49e2a080b79c3d5bdd99b8d
From:
0xf3d476566bcc8e882a3910f1471428522449d89e
triang 0 ETH
To:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xdf9708d249a8a142845db5a0fa0dca170a641480a49e2a080b79c3d5bdd99b8d
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 2.222222e+24 ERC20
gnosis-safe-multisig
...
To:
0xa1fa21665daa59f27046110cc2f58218b6343a2b
triang 2.222222e+24 ERC20
gnosis-safe-multisig
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0xf3d476566bcc8e882a3910f1471428522449d89e
triang 0 ETH
To:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 3e+24 ERC20
gnosis-safe-multisig
...
To:
0x9da60e19fd593c28956f9702111ca90ac78969e8
triang 3e+24 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 2e+24 ERC20
gnosis-safe-multisig
...
To:
0x0a40ef0ba2b1f4626b66321238c9d51a2d50f2ef
triang 2e+24 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 1.54666e+23 ERC20
gnosis-safe-multisig
...
To:
0x635c3e6af1817f4356235541247b5227264565e4
triang 1.54666e+23 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 3e+24 ERC20
gnosis-safe-multisig
...
To:
0xa38851ce87605fdb90587ccbf5545a4758c0f810
triang 3e+24 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 2e+24 ERC20
gnosis-safe-multisig
...
To:
0x39abc59af69ab1de8c2a7100abfe6992e9ecfe74
triang 2e+24 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 1.76e+23 ERC20
gnosis-safe-multisig
...
To:
0x067e2bad443e3e6cec8d0622f8103bf1fc370d6b
triang 1.76e+23 ERC20
Hash:
0xc63ea4197c0a4277f498d37d1e9a0e4b3bbc46d7a2cfd89c8fa434a758f720e5
From:
0x7b065fcb0760df0cea8cfd144e08554f3cea73d1
triang 3.5e+23 ERC20
gnosis-safe-multisig
...
To:
0x1483320153347091829d4912e8857f491eee4330
triang 3.5e+23 ERC20
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