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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x84249689ce9122ea4af50197ca81601c0e099e1c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 532
Hash:
0xbb7af32639e4e6593d70aa47056fdfedc40ccd498fb9b923798da315ca955ed0
From:
0xd7e4e432a00150790cd9e1976820fda973350c23
triang
0 ETH
To:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xbb7af32639e4e6593d70aa47056fdfedc40ccd498fb9b923798da315ca955ed0
From:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0.1441601886393481 ETH
gnosis-safe-multisig
To:
0xb24b8ac845aa697f719753dc6b4fb8eee5315d47
triang
0.1441601886393481 ETH
Hash:
0x2986934bced739b64ecf279aa5fdd49aaa8f97fcd2fe31bcd06e9fc390733df9
From:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
9.74562 USDT
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
9.74562 USDT
Cow Swap
Hash:
0x2986934bced739b64ecf279aa5fdd49aaa8f97fcd2fe31bcd06e9fc390733df9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.003338982927417359 ETH
Cow Swap
To:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0.003338982927417359 ETH
gnosis-safe-multisig
Hash:
0x36500a76d73e59297f45073c5e5d881a128d356c8a1d210593526e3493845686
From:
0xd7e4e432a00150790cd9e1976820fda973350c23
triang
0 ETH
To:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfd30aab569ec6588bb308fc80a8dd2e58bc48cf02a7d52e9b27b3eb278ed12be
From:
0xd7e4e432a00150790cd9e1976820fda973350c23
triang
0 ETH
To:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x479bec29b00e140b50ca8b69ee4ea296a66e673e26a95a781472c293ad534ff3
From:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
2383896862 ERC20
gnosis-safe-multisig
To:
0xb24b66ca32394fbd61b548e23af30f9670ee5d47
triang
2383896862 ERC20
Hash:
0x93ab3a0f92b3661b7b0de326666d2a23c1f4596420cf14e701b3a9390e8a7fd0
From:
0xd7e4e432a00150790cd9e1976820fda973350c23
triang
0 ETH
To:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
0 ETH
gnosis-safe-multisig
Hash:
0x93ab3a0f92b3661b7b0de326666d2a23c1f4596420cf14e701b3a9390e8a7fd0
From:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
2383.896861 USDC
gnosis-safe-multisig
To:
0xb24b8ac845aa697f719753dc6b4fb8eee5315d47
triang
2383.896861 USDC
Hash:
0x4b3e55005f124e244598f12d80789e304523c5bcbd425e068b8dc6e26456d534
From:
0x84249689ce9122ea4af50197ca81601c0e099e1c
triang
3.3051913136493885e+21 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.3051913136493885e+21 ERC20
Cow Swap
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54
Reports
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