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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
gnosis-safe-multisig
balance
Transactions list
Total: 554Hash:
To:
0x35447e458aa440f4b42abaff6aef76b267ac4b9333e7a3ce8c2acfa6b1e4bba1
From:0x0000000000000000000000000000000000000000
4800000 ERC20
genesis
...
0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
4800000 ERC20
gnosis-safe-multisig
Hash:
0x06bd2bbc13f77c07a2d837d1808138edb44a22107de71c12e104bc7b5cbcc55b
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash:
0xe9df81aacf09f33a2c83a4147a750d9504b4ac7f7fac8eebf6b299f52b4a8c5d
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash:
0xce11d9cebb9af0ab6b51670271fc6daef65abc6961da1d6830d3302ee544c00b
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash:
0xf90582440fda55440238a69e6328047d998a877723b7075f609649e6f3b73f4a
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash: To:
0x500d64391c4504c76b73cd577602142949545a80c00fae7ba5ceaa182c1d6182
From:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
200000000000 ERC20
gnosis-safe-multisig
0xcf0bf25371e0944c67322ceadb4b5b9741201bc6
200000000000 ERC20
Hash:
0xcd125ff8c5171775ab7b0e75d461e7360e5d21b0398214b287cb50be6b60fb86
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash: To:
0xcd125ff8c5171775ab7b0e75d461e7360e5d21b0398214b287cb50be6b60fb86
From:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
200000 USDC
gnosis-safe-multisig
0xcf0b44c2ea22a2dfc242bc30200e4595c5cf1bc6
200000 USDC
Hash:
0x3f0c591300052a17cf4a21faa8ffbec22a62752e495b6b22db741129de2692ee
From:To:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
0 ETH
gnosis-safe-multisig
Hash: To:
0x3f0c591300052a17cf4a21faa8ffbec22a62752e495b6b22db741129de2692ee
From:0x8a0411c76d9aa5769f1b3170d2292c3fa8907272
200000 DAI
gnosis-safe-multisig
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