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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 245
Hash:
0xf411ac02d9471c6e6e49bd6d77d4c2b5d0ca7458a2fc17810655991f6d264ae6
From:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
29999000000 ERC20
gnosis-safe-multisig
To:
0x2dadc66753c87dae810020ba21d31cade3194e4d
triang
29999000000 ERC20
Hash:
0xec94c8f19ed2f659ed11540b06716daf0c55154a14b42ac46863391e5f002999
From:
0x23f35c335e68411a434c5f37c3a9fa885b9e6131
triang
0 ETH
To:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
0 ETH
gnosis-safe-multisig
Hash:
0xec94c8f19ed2f659ed11540b06716daf0c55154a14b42ac46863391e5f002999
From:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
29999 USDC
gnosis-safe-multisig
To:
0x2dad5bbd1d66767557e1fd4868b0363a05194e4d
triang
29999 USDC
Hash:
0xd04de75a3be556babe8e33f8420e01ddf93829c430ddce30bf19338a9b27d623
From:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
1000000 ERC20
gnosis-safe-multisig
To:
0x2dadc66753c87dae810020ba21d31cade3194e4d
triang
1000000 ERC20
Hash:
0x3f357e69265d855c9cb6b7920bff9df9e90984c57fbba5cb6378398d8450c0ab
From:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
0 USDC
gnosis-safe-multisig
To:
0x2dadc66753c87dae810020ba21d31cade3194e4d
triang
0 USDC
Hash:
0xe482744d0a6099505893f906e616108d01d38a24916ba39c553a313dea9a12ba
From:
0x2daddec55b3e61e2551ed1bef1aa1060f6544e4d
triang
1 USDC
To:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
1 USDC
gnosis-safe-multisig
Hash:
0xa0d94ab620de9876d59fb5d71820fa228c39c9b748e2b7f8dfe093404ef97b41
From:
0x23f35c335e68411a434c5f37c3a9fa885b9e6131
triang
0 ETH
To:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
0 ETH
gnosis-safe-multisig
Hash:
0xa0d94ab620de9876d59fb5d71820fa228c39c9b748e2b7f8dfe093404ef97b41
From:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
1 USDC
gnosis-safe-multisig
To:
0x2dad5bbd1d66767557e1fd4868b0363a05194e4d
triang
1 USDC
Hash:
0x1d855586a2f02f3b379332bde4efe7c35ef2cc076f40850ad35a4c92d109ab4d
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0xa32bc96466208a8f3860dcf1be5f148de4ca0be1737cf0ce190c25028fc924a2
From:
0x3a6d20cc9532429e6055a31acdeddb8f09d46a8e
triang
0 ETH
To:
0xb405209097663e3c164a038dbeb611cdb0d3fd63
triang
0 ETH
gnosis-safe-multisig
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25
Reports
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