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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
gnosis-safe-multisig
balance
Transactions list
Total: 1242Hash:
5000000000 ERC20To:
5000000000 ERC20
0x2faa1704c8788e3aa6e4b3c33b44ecaf2a137c4910be0f13f7d4137e919a3857
From:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
5000000000 ERC20gnosis-safe-multisig
0x1ba8380aecf83d5058682e78782fe466ac74d386
5000000000 ERC20Hash: 0 ETH
0xdcaca8224ff3a14cdc8e70b88ecea002d8628ed70f2f9f85a8aa2a65f42cbb11
From:To:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
0 ETHgnosis-safe-multisig
Hash: 5000 USDCTo:
0xdcaca8224ff3a14cdc8e70b88ecea002d8628ed70f2f9f85a8aa2a65f42cbb11
From:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
5000 USDCgnosis-safe-multisig
Hash: 0 ETH
0xb4791bcfd31c0454268f487be8875006bcb91448d712113d8af721eb467d124d
From:To:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
0 ETHgnosis-safe-multisig
Hash: 4695 USDTTo:
0xb4791bcfd31c0454268f487be8875006bcb91448d712113d8af721eb467d124d
From:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
4695 USDTgnosis-safe-multisig
Hash: 0 ETH
0xf7672d7f9e230a092857d6ca0699ec7e60f4f26cd422511198ab85b46787e21e
From:To:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
0 ETHgnosis-safe-multisig
Hash: 6500 USDTTo:
0xf7672d7f9e230a092857d6ca0699ec7e60f4f26cd422511198ab85b46787e21e
From:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
6500 USDTgnosis-safe-multisig
Hash: 0 ETH
0x1bb40f32c64bb288ea5090f4316c9401c90ff8e56039855134feb41fd7f54c7a
From:To:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
0 ETHgnosis-safe-multisig
Hash: 10000 USDTTo: 10000 USDT
0x1bb40f32c64bb288ea5090f4316c9401c90ff8e56039855134feb41fd7f54c7a
From:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
10000 USDTgnosis-safe-multisig
0x4be65e82a07b05686b092aa7d4426ce8ecd70ddc
10000 USDTHash: 0 ETH
0x779cc404ae3f467861ccb6274ec72fba89c82084f3d7218d767d5cc684fed3c1
From:To:0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5
0 ETHgnosis-safe-multisig
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