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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1448
Hash:
0x44982a59438114cc148ea0bb3c0456f236292ff24b0c51fabdfc969581a9df79
From:
0x7d3fc9625cf9ca6cb66faf80be736acfd6839a56
triang
0 ETH
To:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x44982a59438114cc148ea0bb3c0456f236292ff24b0c51fabdfc969581a9df79
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
40000 USDC
gnosis-safe-multisig
To:
0x35f3110e887de1d8dcd304772d075ee4f32bd2a2
triang
40000 USDC
Hash:
0x313f4fad4ae7e534343db4aed57567ba0246ef31da870702980ce67d7f9692cf
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
74000000000 ERC20
gnosis-safe-multisig
To:
0x35f3f30b970d10efad28271bb8ab9af5cbead2a2
triang
74000000000 ERC20
Hash:
0x2b64194c4161b7da4ff982b654350057b862522715a54ecc00c95355b1de65e6
From:
0x7d3fc9625cf9ca6cb66faf80be736acfd6839a56
triang
0 ETH
To:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x2b64194c4161b7da4ff982b654350057b862522715a54ecc00c95355b1de65e6
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
74000 USDC
gnosis-safe-multisig
To:
0x35f3110e887de1d8dcd304772d075ee4f32bd2a2
triang
74000 USDC
Hash:
0x3bcaaf3e432a6ef9af616714bfff007f440b1181d28b1d1c2c516fb97cf199da
From:
0x7d3fc9625cf9ca6cb66faf80be736acfd6839a56
triang
0 ETH
To:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
0 ETH
gnosis-safe-multisig
Hash:
0x3bcaaf3e432a6ef9af616714bfff007f440b1181d28b1d1c2c516fb97cf199da
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
100 USDC
gnosis-safe-multisig
To:
0x35f3110e887de1d8dcd304772d075ee4f32bd2a2
triang
100 USDC
Hash:
0xfac04614adb5b1901284c159348de92e1c1d1e47f44e91db487ed0389e9b5e0d
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
100000000000000000000 ERC20
gnosis-safe-multisig
To:
0xb0013502a65b7a6a5fdcb13e9511179527a4aaf6
triang
100000000000000000000 ERC20
Hash:
0xfac04614adb5b1901284c159348de92e1c1d1e47f44e91db487ed0389e9b5e0d
From:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
4.99e+22 ERC20
gnosis-safe-multisig
To:
0xb0013502a65b7a6a5fdcb13e9511179527a4aaf6
triang
4.99e+22 ERC20
Hash:
0x53b9ceae610f662a344e5b9b7ac9dc4b038a2f5d7d47023168fd393183e13ac1
From:
0x7d3fc9625cf9ca6cb66faf80be736acfd6839a56
triang
0 ETH
To:
0x93249d69636124ab311798f047dc1a8a94dd0a9e
triang
0 ETH
gnosis-safe-multisig
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145
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