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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 49
Hash:
0x194889bea838c996720804489c9106b2030e2a909d043b800c78ac21719fe29d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 4800000 ERC20
gnosis-safe-multisig
Hash:
0xc2ef02cd98d8c809417d95a7190cdb1b42b4ad5feab458fe492f337a0cb7f96e
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 2535 ERC20
Uniswap
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 2535 ERC20
gnosis-safe-multisig
Hash:
0xaaa94c8cea3d3e96e506c5c1418613357b237b3654769377ab73be3cd1d4a89f
From:
0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f
triang 250000 USDT
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 250000 USDT
gnosis-safe-multisig
Hash:
0xb323a467c128ae725c89c6d5e28ba49975c150ae2632d438c517c4d8bc759265
From:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 250000000000 ERC20
gnosis-safe-multisig
To:
0x5f284b05020ebafcec2c51aa1551aef6419c4c5b
triang 250000000000 ERC20
Hash:
0x3a1f404c3b49fe4f3e3035afbfc90f1fc604f5dfdc97d2739e17fe267f31ad40
From:
0x5f2eebb14ea30d7dee50f20cd091dc9efc9c4c5b
triang 0 ETH
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3a1f404c3b49fe4f3e3035afbfc90f1fc604f5dfdc97d2739e17fe267f31ad40
From:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 250000 USDT
gnosis-safe-multisig
To:
0x5f2eebb14ea30d7dee50f20cd091dc9efc9c4c5b
triang 250000 USDT
Hash:
0x2de453ed51147bca383ea069585d0ea3a77ea1b5bcfceb0a44c95312b292626e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 8271 ERC20
ethereum-foundation
...
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 8271 ERC20
gnosis-safe-multisig
Hash:
0x7ead1604b21a32a377895cd9ef7e06eeb5f7424e03a0ec871ec73e47023bf250
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 3999990000 ERC20
gnosis-safe-multisig
Hash:
0xd44eb66c3fc9a60305ecb04fb7345dee1a16c9ea98d7482e452ac61b5c6e6c1b
From:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 100000000000 ERC20
gnosis-safe-multisig
To:
0x5f284b05020ebafcec2c51aa1551aef6419c4c5b
triang 100000000000 ERC20
Hash:
0x8cdca6be2915c91f35730d310140ddf2b88c4caa4ac85da331b13f8603f3c04b
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xb71b92ecbf0ee9e43c3ed4a2e26d10920cdcd050
triang 1500000000000000000 ERC20
gnosis-safe-multisig
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