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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 391
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 9283 ERC20
gnosis-safe-multisig
Hash:
0xaaac72a38b8f20da89d053105a77d7e80c6feec075427e217f9b1ebf1be85fe9
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 30000000 ERC20
gnosis-safe-multisig
Hash:
0xa5a0e7f18a53fc6863ee98fc18aecd6993e26f9d6fcb1ded90ac01fce100f8af
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 30000000 ERC20
gnosis-safe-multisig
Hash:
0xe55a304f4c17e3532b03223fb1dc504b3ca8ed75ee03a0af57fa28bcf255975c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 1700000 ERC20
gnosis-safe-multisig
Hash:
0x964c37feeefc0fcb2ce450a1e021c13900d4ee24e79c638b4b6cdc981d9af590
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 115240845000 ERC20
gnosis-safe-multisig
To:
0x55ab8709257f0f5ca370e3db95ddfe54d39d36b9
triang 115240845000 ERC20
Hash:
0x6ae4a8193dcb162888e17fa015f9ba1fb0def6b733f4b2e9e95074bfd7e75689
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 92499 DAI
gnosis-safe-multisig
To:
0xaf3f4406698dd4e1f86425172a98c4156ab11e61
triang 92499 DAI
Hash:
0x6ae4a8193dcb162888e17fa015f9ba1fb0def6b733f4b2e9e95074bfd7e75689
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 40599 USDT
gnosis-safe-multisig
To:
0xb155bf1dd9786c6f80015df1efe89c96524307a5
triang 40599 USDT
Hash:
0xf0b7c1d4679355737958b0a43c13b8a8d25dee79f9816598bd0658edd21eb265
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 115240.845 USDC
gnosis-safe-multisig
To:
0x55a79ea58f80fa9e4f9baba9dbfe87fa6f9d36b9
triang 115240.845 USDC
Hash:
0xf0b7c1d4679355737958b0a43c13b8a8d25dee79f9816598bd0658edd21eb265
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 1 DAI
gnosis-safe-multisig
To:
0xaf3f4406698dd4e1f86425172a98c4156ab11e61
triang 1 DAI
Hash:
0xf0b7c1d4679355737958b0a43c13b8a8d25dee79f9816598bd0658edd21eb265
From:
0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c
triang 1 USDT
gnosis-safe-multisig
To:
0xb155bf1dd9786c6f80015df1efe89c96524307a5
triang 1 USDT
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