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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 808
Hash:
0x25605f7828825fbe98ecbff41e43fdb4aa9e40814a45561e4d35622a5cae6ed9
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
4800000 ERC20
gnosis-safe-multisig
Hash:
0x5b8003b299fed819f2de00ade94194acded3afbb99695d5003e3f5e289e18f02
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
1700000 ERC20
gnosis-safe-multisig
Hash:
0x66a0ee1139834b0db371d069cca1c1f78771a7a5ac14a8401f6208bfbe897692
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
1500000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x591485598b1d92028e93e003b6ab730949ffb7b465e27806ab7bd22cc30f47c4
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
3999990000 ERC20
gnosis-safe-multisig
Hash:
0xcb2ad867a4b75f680b1aaaf49cc29daa25ce19408db35364be42f09fcf9db687
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
9 ERC20
gnosis-safe-multisig
Hash:
0x358dbae205490aa7d74a3e8f97fce9ddd2596adff2552faacd1e9543da15fe38
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
7000 ERC20
Maker
...
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
7000 ERC20
gnosis-safe-multisig
Hash:
0xaa068a0a1b5698cb33aafaff9ee2c8404283700dd4a4e2fff78b24fa2ea63561
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang
4.2371e+23 ERC20
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
4.2371e+23 ERC20
gnosis-safe-multisig
Hash:
0xdce61eeff5353d9e5905bbe8dda1f4d60336fdd03c014b0eaccbb15a44eb616d
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang
3.70746e+23 ERC20
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
3.70746e+23 ERC20
gnosis-safe-multisig
Hash:
0x7569991ef4f41ee0352eaac9d9a77fb6d8d8965655c332ed0df3faceef55495d
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang
3.70746e+23 ERC20
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
3.70746e+23 ERC20
gnosis-safe-multisig
Hash:
0x506e7978ba52886681b75797e4403579ba703b5f9df576a34602ada1709085fb
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
6.35565e+23 ERC20
To:
0xc2ebdcabf77976da4dd3b80bede87bf72c59118f
triang
6.35565e+23 ERC20
gnosis-safe-multisig
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