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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x859eefc267671595d987d0f6589d7771d4877113
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 2704
Hash:
0xffe607699c9a491d82c10b63e3d22482cc61e133cae4a639278e5ce7d638d67f
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0 ETH
sifu.eth
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0xffe607699c9a491d82c10b63e3d22482cc61e133cae4a639278e5ce7d638d67f
From:
0x859eefc267671595d987d0f6589d7771d4877113
triang 20674.210919 USDC
gnosis-safe-multisig
To:
0x2d407ddb06311396fe14d4b49da5f0471447d45c
triang 20674.210919 USDC
gitcoin-grantee
...
Hash:
0x396e2a08eeea3a05e25620ce50408cb016fef0f4806c538e1face57e040f8efb
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0 ETH
sifu.eth
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0x396e2a08eeea3a05e25620ce50408cb016fef0f4806c538e1face57e040f8efb
From:
0x859eefc267671595d987d0f6589d7771d4877113
triang 76941.73345950096 DAI
gnosis-safe-multisig
To:
0x2d407ddb06311396fe14d4b49da5f0471447d45c
triang 76941.73345950096 DAI
gitcoin-grantee
...
Hash:
0x83d3e9e59d227b3518c28a3219e2ac4f2becf1a63f6f789c5ed66dfa70cc4f36
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0 ETH
sifu.eth
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2dfe0ec10639e0ec5302b4a8b0d923e6c9907115fcbc29509273d8085d359f60
From:
0x0af9231ba6d097e2600d2763e449d2bec8a46c47
triang 0 ETH
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2dfe0ec10639e0ec5302b4a8b0d923e6c9907115fcbc29509273d8085d359f60
From:
0x859eefc267671595d987d0f6589d7771d4877113
triang 3910 DAI
gnosis-safe-multisig
To:
0x6bef09f99bf6d92d6486889bdd8a374af151461d
triang 3910 DAI
gnosis-safe-multisig
Hash:
0xb354f1957cfb2a07f3176b5c8ffd07fc50a571576f6823a3d804f4512bfdf8b3
From:
0x167539702b5501aadd9b0b85e53532fd57cc71a9
triang 0 ETH
Paragons DAO: Deployer
...
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0x214ac78901fa8e33c04ec3f8f05693588e0717816917e4598e307933244dee60
From:
0x167539702b5501aadd9b0b85e53532fd57cc71a9
triang 0 ETH
Paragons DAO: Deployer
...
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5dbd7e51534943fad48f63084beba0e42526a928ad7a9633398e26e57e27c0fc
From:
0x167539702b5501aadd9b0b85e53532fd57cc71a9
triang 0 ETH
Paragons DAO: Deployer
...
To:
0x859eefc267671595d987d0f6589d7771d4877113
triang 0 ETH
gnosis-safe-multisig
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271
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