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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
Copy
Owners:
decentraland,
gnosis-safe-multisig,
Decentraland: DAO Community
balance

Transactions list

Total: 2072
Hash:
0x289b339b56fc4bdcb84fd11b47f70f96dfbed811896f5a71b14dcaf7c6cdd9ef
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
6.284979230374929 ETH
decentraland
...
Hash:
0x289b339b56fc4bdcb84fd11b47f70f96dfbed811896f5a71b14dcaf7c6cdd9ef
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5e+22 ERC20
decentraland
...
To:
Hash:
0xd3485c630bd2743e09971d8a7de0cf75689a9b722b832c15d3008c959e62e61c
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
6.403985754906507 ETH
decentraland
...
Hash:
0xd3485c630bd2743e09971d8a7de0cf75689a9b722b832c15d3008c959e62e61c
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5e+22 ERC20
decentraland
...
To:
Hash:
0x0b7a67671bbd343b0afecc174aebac7e47f39dbaed3544b4d6c1e91ba1528a3f
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5e+22 ERC20
decentraland
...
To:
Hash:
0x0b7a67671bbd343b0afecc174aebac7e47f39dbaed3544b4d6c1e91ba1528a3f
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
6.574019523361922 ETH
decentraland
...
Hash:
0xcce43a8a903bbf20df52cc0ac9fbc7d7cb47d931d99eca51e3b16789558ff378
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5e+22 ERC20
decentraland
...
To:
Hash:
0xcce43a8a903bbf20df52cc0ac9fbc7d7cb47d931d99eca51e3b16789558ff378
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
6.430700143706884 ETH
decentraland
...
Hash:
0x6f6c58028a3873fb893de8511218732934f78ac21ab350c78c72b5fa2c16d14e
From:
Cow Swap
To:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5.623398757669902 ETH
decentraland
...
Hash:
0x6f6c58028a3873fb893de8511218732934f78ac21ab350c78c72b5fa2c16d14e
From:
0x89214c8ca9a49e60a3bfa8e00544f384c93719b1
triang
5e+22 ERC20
decentraland
...
To:
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208
Reports
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