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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 594
Hash:
0x9110ca0b9a211e832183f4e8b6740c5d3ba86d7eb6956cd1470165d048ca0d59
From:
0xe21fc9e40c77c496c406f110d82f389054d77de7
triang 4990 USDC
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 4990 USDC
gnosis-safe-multisig
Hash:
0xd957f04e7c44c8aae929c78b79c8909dc4d0d7bfb809721a63713a201ceca955
From:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 100 ETH
gnosis-safe-multisig
To:
0xd779332c5a52566dada11a075a735b18daa6c1f4
triang 100 ETH
Hash:
0xd957f04e7c44c8aae929c78b79c8909dc4d0d7bfb809721a63713a201ceca955
From:
0xd779332c5a52566dada11a075a735b18daa6c1f4
triang 0 ETH
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 0 ETH
gnosis-safe-multisig
Hash:
0xad351675cdccb1a4fc459e2b8c896a6ccd818690e8428dbc96d472fc4e176385
From:
0x4c19290275672cd0a2f5e17f50e45fd54119e57a
triang 30000 USDC
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 30000 USDC
gnosis-safe-multisig
Hash:
0x4da1aabd7d4cafa658d965660eb5183449f9bd5adb4dbfee0ce8ab8835494137
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1000 ETH
ethereum-foundation
...
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 1000 ETH
gnosis-safe-multisig
Hash:
0x94f14b73bbf5a67a79e3a348490874f766b9ad3ab56e97391be2fd89a0da1387
From:
0xe21fc9e40c77c496c406f110d82f389054d77de7
triang 10 USDC
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 10 USDC
gnosis-safe-multisig
Hash:
0x52dad75d23e24b74bc02340ef5c4dd983b1c2d714f5cb4a62706e097438ad256
From:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 50000000000 ERC20
gnosis-safe-multisig
To:
0x9ee43816c4077e5a9c3f0407e5511fc7df85313d
triang 50000000000 ERC20
Hash:
0x9befc911b4c7bb78c4ef59a894170766d5491c0dfbab1055b8ff75db84a77cda
From:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 0 USDC
gnosis-safe-multisig
To:
0x9ee43816c4077e5a9c3f0407e5511fc7df85313d
triang 0 USDC
Hash:
0x47ccf36738e992bb2f5e5f45d47d86263fcbf2e766a64168baa1af1d63867314
From:
0x7c9446946b0677c5a691470a718a0b11bc1cd9a8
triang 49000 USDC
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 49000 USDC
gnosis-safe-multisig
Hash:
0xb2aae309bb330c60d1fe387bc4bc4e4cabe065528fcb3d2a396b6910fb6615e6
From:
0xb45d4dddc8836ac60eb0a3f320faad00505111c3
triang 5000 USDC
To:
0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3
triang 5000 USDC
gnosis-safe-multisig
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