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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1493
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0xff84cd13ddb2ace36d8c0cbc9bad98c03cfeab08
triang
0 ETH
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
0 ETH
gnosis-safe-multisig
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
1.7506829100975842e+21 ERC20
gnosis-safe-multisig
To:
0x5d0c187f4e1a4c6f07fb41f16c0452c95de4eb9f
triang
1.7506829100975842e+21 ERC20
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
284222194808624970000 ERC20
gnosis-safe-multisig
To:
0x5d0c187f4e1a4c6f07fb41f16c0452c95de4eb9f
triang
284222194808624970000 ERC20
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0x0000000000000000000000000000000000000000
triang
0 ERC20
genesis
...
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
0 ERC20
gnosis-safe-multisig
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
851474664976565900000 ERC20
gnosis-safe-multisig
To:
0x5d0c187f4e1a4c6f07fb41f16c0452c95de4eb9f
triang
851474664976565900000 ERC20
Hash:
0xf53c9b8b24f12f16cbfb202a33e9cd70501977711380baece9f05fcd3a83b869
From:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
149077050926930400000 ERC20
gnosis-safe-multisig
To:
0x5d0c187f4e1a4c6f07fb41f16c0452c95de4eb9f
triang
149077050926930400000 ERC20
Hash:
0x90e6cc839ae5ae438adb8d25c073ea7fc5c8f11dde290ed05779dc23b0ba0a5e
From:
0xff84cd13ddb2ace36d8c0cbc9bad98c03cfeab08
triang
0 ETH
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
0 ETH
gnosis-safe-multisig
Hash:
0x90e6cc839ae5ae438adb8d25c073ea7fc5c8f11dde290ed05779dc23b0ba0a5e
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang
96005970258674910000 ERC20
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
96005970258674910000 ERC20
gnosis-safe-multisig
Hash:
0x90e6cc839ae5ae438adb8d25c073ea7fc5c8f11dde290ed05779dc23b0ba0a5e
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang
53071080668255480000 ERC20
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
53071080668255480000 ERC20
gnosis-safe-multisig
Hash:
0x9593bd8df704eb3396d1ae7ca21e23fd2c9951859950b67916ad857ff85ed71c
From:
0xff84cd13ddb2ace36d8c0cbc9bad98c03cfeab08
triang
0 ETH
To:
0x92baf178ca4e1f60251bc5b66b66e42c82d14b50
triang
0 ETH
gnosis-safe-multisig
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