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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 1934
Hash:
0x618962d5523f091dc3b8776f2d9df6dd05d70818886af94592eaf569742c2365
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang
0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x618962d5523f091dc3b8776f2d9df6dd05d70818886af94592eaf569742c2365
From:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
1.246625727213964e+23 ERC20
gnosis-safe-multisig
To:
0x5c5781e33b549589f098548fd7a4e285d356f6f6
triang
1.246625727213964e+23 ERC20
Hash:
0xe05ad5a22f3c31ed82b11db2300b89da968a24e70d28e254534c577f397178dc
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang
0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xe05ad5a22f3c31ed82b11db2300b89da968a24e70d28e254534c577f397178dc
From:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
1e+21 ERC20
gnosis-safe-multisig
To:
0x5c5781e33b549589f098548fd7a4e285d356f6f6
triang
1e+21 ERC20
Hash:
0xfe39425ede60f7eebaa970282f463c00ef7067cec56ed74199c4f6f9aa75ac58
From:
0x972eebcb30252640c60c7e4821b15118f03b267e
triang
0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0 ETH
gnosis-safe-multisig
Hash:
0xfe39425ede60f7eebaa970282f463c00ef7067cec56ed74199c4f6f9aa75ac58
From:
0xb564cfcf036581894d45cdada2e2129d0bec3a5f
triang
9.42469295410473e+22 ERC20
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
9.42469295410473e+22 ERC20
gnosis-safe-multisig
Hash:
0x17d8f6739c9a9d3a19db85341a3fd089e940be23896fa0c92e700a3f8142dc03
From:
0x972eebcb30252640c60c7e4821b15118f03b267e
triang
0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0 ETH
gnosis-safe-multisig
Hash:
0x17d8f6739c9a9d3a19db85341a3fd089e940be23896fa0c92e700a3f8142dc03
From:
0xb564cfcf036581894d45cdada2e2129d0bec3a5f
triang
3.14156431803491e+22 ERC20
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
3.14156431803491e+22 ERC20
gnosis-safe-multisig
Hash:
0x17ca181eb90baf5795e0a9bf735e3fa6242fc9a7c4a2914efd123f32a270f04e
From:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0.2 ETH
gnosis-safe-multisig
To:
0x1335d1ffbd10373ad27c39251b2662eccd908d78
triang
0.2 ETH
Hash:
0x17ca181eb90baf5795e0a9bf735e3fa6242fc9a7c4a2914efd123f32a270f04e
From:
0x75342adcf25443fcf682b19e42e98f0a56fbe3d2
triang
0 ETH
To:
0xcbd6ed4fd56d83bac9640201c4dcde1efa1ad60f
triang
0 ETH
gnosis-safe-multisig
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