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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
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balance

Transactions list

Total: 138
Hash:
0x9606573c08638d0453880e806cdbd737d94bcd951a3639a9c763fd7f355e7b9a
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 4800000 ERC20
Hash:
0xa382895baa5fcd712418fbc34642442d6e4c116efe4d714c80afde5fd8de0258
From:
0x71717daaff29e17641f64392f24fa21022e1c332
triang 0.1 ETH
gnosis-safe-multisig
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 0.1 ETH
Hash:
0xa382895baa5fcd712418fbc34642442d6e4c116efe4d714c80afde5fd8de0258
From:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 0 ETH
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xcba6f784c3faf9d0f82712263f915e4d9c5b18dd46d9368e5d82c74ef7f37382
From:
0x20cddf283164ee59742c80aa5ce9b97127f123ce
triang 0.009 ETH
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 0.009 ETH
Hash:
0xcba6f784c3faf9d0f82712263f915e4d9c5b18dd46d9368e5d82c74ef7f37382
From:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 0 ETH
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0xd39c164084844620dd0f5385b3e0be4ce8b80ca5ef22eb412535ae8bb7e6f464
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 1500000000000000000 ERC20
Hash:
0xedf138640ba683aae87acf8edf210cb7128707a76a628f573ce88d87b822c986
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 3999990000 ERC20
Hash:
0x0adfc0209ff4816e668eb20af36e7fa36b01120680676b69574a1565cbe1734e
From:
0x28b09ff96bb05c4578fd82efb0952263d69ba80e
triang 25661.441492803253 DAI
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 25661.441492803253 DAI
Hash:
0x95d51e84cc1487f845559ac78833b04063f1ba44d4049d6e68048a5b67e4b9a6
From:
0x8ebd77906b774a22fc54b66b90e58bc6f33f068c
triang 1021.4409486641968 DAI
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 1021.4409486641968 DAI
Hash:
0x5404272115e9a76d733235133b8d5ae5d30f95c37b390ac6f7a698a16606a188
From:
0x47aed500c36d4c93616a43c54be667560987348c
triang 374.796561185703 DAI
To:
0xc741a5124549f38a72e3a56c7d5e68e481b75441
triang 374.796561185703 DAI
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