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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbef4e5d4d18233741eea8da62185bf590000e179
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 637
Hash:
0xe52a3d9ce707fa1e2f267c3348b132821addc6447c551893f0b1f014577f0870
From:
0x50ddbe7d2dad42d855f1c28ab0fc3f41002b1cc8
triang
0 ETH
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe52a3d9ce707fa1e2f267c3348b132821addc6447c551893f0b1f014577f0870
From:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
22597.094812 USDC
gnosis-safe-multisig
To:
0xb0a2852750b15038cf9b5be255a483e3063162d7
triang
22597.094812 USDC
Hash:
0xdec5b3a34996cde43f7b4cd375d9eb12042452bd867642ac7df48f5a1219b03c
From:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
1.4494188718721652e+22 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.4494188718721652e+22 ERC20
Cow Swap
Hash:
0xdec5b3a34996cde43f7b4cd375d9eb12042452bd867642ac7df48f5a1219b03c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
22596.752147 USDC
Cow Swap
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
22596.752147 USDC
gnosis-safe-multisig
Hash:
0xc09929d43f56e9be2e028433b9e5d417e42b92c541b9deac3e9b36233eb5f38e
From:
0x50ddbe7d2dad42d855f1c28ab0fc3f41002b1cc8
triang
0 ETH
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb757093c98b6d47bd3a3e6a5a3cf9e9ed36838784a99c5cfb280439f712532ab
From:
0x50ddbe7d2dad42d855f1c28ab0fc3f41002b1cc8
triang
0 ETH
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
0 ETH
gnosis-safe-multisig
Hash:
0xb757093c98b6d47bd3a3e6a5a3cf9e9ed36838784a99c5cfb280439f712532ab
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
2.012268709013165e+21 ERC20
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
2.012268709013165e+21 ERC20
gnosis-safe-multisig
Hash:
0xb757093c98b6d47bd3a3e6a5a3cf9e9ed36838784a99c5cfb280439f712532ab
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
3.8661127215286956e+21 ERC20
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
3.8661127215286956e+21 ERC20
gnosis-safe-multisig
Hash:
0xb757093c98b6d47bd3a3e6a5a3cf9e9ed36838784a99c5cfb280439f712532ab
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
0.000035 USDC
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
0.000035 USDC
gnosis-safe-multisig
Hash:
0xb757093c98b6d47bd3a3e6a5a3cf9e9ed36838784a99c5cfb280439f712532ab
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
88 ERC20
To:
0xbef4e5d4d18233741eea8da62185bf590000e179
triang
88 ERC20
gnosis-safe-multisig
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