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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 170
Hash:
0x41f661d5bf22bdc37ceaac98e768de5225153958266d2cf8f4a0798edd7740c6
From:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 0 ETH
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0x41f661d5bf22bdc37ceaac98e768de5225153958266d2cf8f4a0798edd7740c6
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 251660762169187070000 ERC20
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 251660762169187070000 ERC20
gnosis-safe-multisig
Hash:
0x41f661d5bf22bdc37ceaac98e768de5225153958266d2cf8f4a0798edd7740c6
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 139115396408472520000 ERC20
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 139115396408472520000 ERC20
gnosis-safe-multisig
Hash:
0x2d7d2ed8186f9f48027daa06fa0d4caa74168579181039c41ea3c22082fc5495
From:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 0 ETH
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2d7d2ed8186f9f48027daa06fa0d4caa74168579181039c41ea3c22082fc5495
From:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 2253.336953 USDC
gnosis-safe-multisig
To:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 2253.336953 USDC
Hash:
0x3ccb4d12102e4fed801e421cc18f3a0c6b3e75e13be354fec076485b7b563a3f
From:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 0 ETH
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0x3ccb4d12102e4fed801e421cc18f3a0c6b3e75e13be354fec076485b7b563a3f
From:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 5000 USDC
gnosis-safe-multisig
To:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 5000 USDC
Hash:
0xa1247689b72d40abcf0874602b958ff5a3e66c384fcdd43c10d428dad6e09628
From:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 1000 USDC
gnosis-safe-multisig
To:
0x77fb4fa1aba92576942ad34bc47834059b84e693
triang 1000 USDC
Hash:
0xa1247689b72d40abcf0874602b958ff5a3e66c384fcdd43c10d428dad6e09628
From:
0x4fface9865bdcbc0b36ec881fa27803046a88736
triang 0 ETH
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 0 ETH
gnosis-safe-multisig
Hash:
0xa439d54085eb65f7e6abe99dff11b5d7dc39c39f88c5c7c4dfbd092fa90d769a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xc8c2ed57dc6353b21b889403dd905884c8b152fe
triang 3999990000 ERC20
gnosis-safe-multisig
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17
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