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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
gnosis-safe-multisig
balance
Transactions list
Total: 392531Hash:
38081.055606677226 ERC20To:
38081.055606677226 ERC20
0x6cf8c5932c45a2099f002d7b204715760240a6f3f50bc97d6c4d788d80ba5ede
From:0x65e06b18b5cc642c9a66833c08462a2f958d1c61
38081.055606677226 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
38081.055606677226 ERC20gnosis-safe-multisig
Hash: 206795328426328 ERC20To: 206795328426328 ERC20
0xbd9522e603e2c2e9407a9bb1bf6d1d3adf7823b0cf5fe82e6f736b331f171839
From:0x983dfba1c0724786598af0e63a9a6f94aabd24a1
206795328426328 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
206795328426328 ERC20gnosis-safe-multisig
Hash: 50760234 ERC20To: 50760234 ERC20
0x16d7ab1f71becc8784d420b0bc7ecac87dd689d1fc37219138a5135739d4a42d
From:0x71f80c363b2383a96f3fdb88b000567b63faadb1
50760234 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
50760234 ERC20gnosis-safe-multisig
Hash: 8293661767860163000 ERC20To: 8293661767860163000 ERC20
0xd3f172facee65108f8ddc30747b7269c11ff308ca8240d99feae9dbed6089de0
From:0xf3e5906c1568faa45774b07c4a930d6a7638b1da
8293661767860163000 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
8293661767860163000 ERC20gnosis-safe-multisig
Hash: 0.014194 USDCTo: 0.014194 USDC
0x1827531dce09d2c9179914e7ffa75e500b44946762873f8013ec6ecaee7f4191
From:0xc9f93163c99695c6526b799ebca2207fdf7d61ad
0.014194 USDC0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
0.014194 USDCgnosis-safe-multisig
Hash: 65270415986551150000 ERC20To: 65270415986551150000 ERC20
0x5c4ad5ec142ddb4d58a4878cb16b2c85833c32ddfc0cebc881cb26ac44f86477
From:0xa66c671a32f663864cd27db3344663869c930a19
65270415986551150000 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
65270415986551150000 ERC20gnosis-safe-multisig
Hash: 62080204977085280000 ERC20To: 62080204977085280000 ERC20
0xe28d88eb670df95b99c1c2eb9745adef79b277d3b21b6911684be13a77c3ff12
From:0xec98fe9d615d157e699390f17c7ad262d06fba09
62080204977085280000 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
62080204977085280000 ERC20gnosis-safe-multisig
Hash: 617330007704564 ERC20To: 617330007704564 ERC20
0xb19d3b9338beec90559b1aa7950321fefedcf652330ec4f1214c67c33d558449
From:0x6ae6d8264a533de49dad16bee09761ea97b559cd
617330007704564 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
617330007704564 ERC20gnosis-safe-multisig
Hash: 747317879786072 ERC20To: 747317879786072 ERC20
0x86e8c142426d295775f2526a505174e486f5121051a4bc979ccc241f1ecf408f
From:0x977bfabd75b3e1553851d2aeb50f891e45f44e38
747317879786072 ERC200x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
747317879786072 ERC20gnosis-safe-multisig
Hash: 0.015994988183627483 DAITo: 0.015994988183627483 DAI
0x473efeef84d934e71c1f8901d7dcba646a5688ed321590e870890b9ad8e879b8
From:0x3058ef90929cb8180174d74c507176cca6835d73
0.015994988183627483 DAI0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0
0.015994988183627483 DAIgnosis-safe-multisig
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