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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2546
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xc7d849dbb23b0fccb314c62d57fbd4c0c9347aa53002429690e91bd0c4c42796
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 100 ERC20
gnosis-safe-multisig
Hash:
0xe422420c4236909c7c3f2c1c0201542c83adfcf09b342fd3fd02a11933354a56
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 200 ERC20
gnosis-safe-multisig
Hash:
0x3bc0080db948f51b9bf4b447d238dd7acb66ae84f5fb646b243383cb7b0444d4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 100 ERC20
gnosis-safe-multisig
Hash:
0x21e7fb3d567fa1e09345d0ba4de44469693a105b5f04e31e7d9b16ab0d3981be
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 98127 ERC20
gnosis-safe-multisig
Hash:
0x3fea30ba871c0c00409e9ea2d24c8dc89bed9ef19d002214dffedfd10f88cba9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 98127 ERC20
gnosis-safe-multisig
Hash:
0xb14cf3e573a4478d2c88b9bbdf95cf62e10a0f926c9328e109abe9711e88e5bd
From:
0x03dfdbcd4056e2f92251c7b07423e1a33a7d3f6d
triang 2.8e+23 ERC20
To:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 2.8e+23 ERC20
gnosis-safe-multisig
Hash:
0x0677354a184c3261c9034c8f49ff0a492d60ea999cbfc86fb155a524013f40be
From:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 9.1e+23 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9.1e+23 ERC20
Cow Swap
Hash:
0x5c6b6c102389aed96ef249b85848d94a016e85dcca4da6e0c68efdafb5e2196d
From:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 3.770258869844485e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.770258869844485e+21 ERC20
Cow Swap
Hash:
0xd41ecda6e387a885916ee4f361bae90f96d8b84c635db383878f19f27c23348a
From:
0x7d2ab9ca511ebd6f03971fb417d3492aa82513f0
triang 2.980217444620704e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.980217444620704e+22 ERC20
Cow Swap
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