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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1333
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xeb283dd3a4aa3838fb582788b0c630a4e98f88413b963ffcbc2ec13b44e6c339
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 1700000 ERC20
gnosis-safe-multisig
Hash:
0xd3336a8f0204dde260be7f8fc5018c7b5e6cea14a03e228369d0564554d4474e
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 30000000 ERC20
gnosis-safe-multisig
Hash:
0x9ac83113f71520390a9cf131269c7ab7c69e46bd928a891550f3d7bcb888efc1
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 30000000 ERC20
gnosis-safe-multisig
Hash:
0xe9e3eea7abe3eba313c3d2e97b84551debb46dd84cf761aeb7db7813f06feda1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 1400000 ERC20
gnosis-safe-multisig
Hash:
0xdcaa1781607170d6bfd2b22474861abe3be2240cec29d8a250c5c76499f2d7c0
From:
0xc4dc68f1fff4c91e610c4bc51bdc3cf5ba9ddd0c
triang 0 ETH
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 0 ETH
gnosis-safe-multisig
Hash:
0xdcaa1781607170d6bfd2b22474861abe3be2240cec29d8a250c5c76499f2d7c0
From:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 3006107.156239 USDC
gnosis-safe-multisig
To:
0xac1393fa9eefb32b98c8133e0c0140403c8f555c
triang 3006107.156239 USDC
Hash:
0x42376d26225f1826f5ad9908e5993a2257a8a7f90b6c7dbcfd30bd8397bb43a6
From:
0xc4dc68f1fff4c91e610c4bc51bdc3cf5ba9ddd0c
triang 0 ETH
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 0 ETH
gnosis-safe-multisig
Hash:
0x42376d26225f1826f5ad9908e5993a2257a8a7f90b6c7dbcfd30bd8397bb43a6
From:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 2000000 USDC
gnosis-safe-multisig
To:
0xac1393fa9eefb32b98c8133e0c0140403c8f555c
triang 2000000 USDC
Hash:
0x0a25942f918b3f67fe430cd7f046c0f34799f1a8ecf082791fa9cc541bbc5b0e
From:
0xc4dc68f1fff4c91e610c4bc51bdc3cf5ba9ddd0c
triang 0 ETH
To:
0x8e430636c5dc436cc5a91a0cff6ed2fa782987bb
triang 0 ETH
gnosis-safe-multisig
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134
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