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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfcad01e96553737277afb284253ab6b86ac52f4
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 318
Hash:
0x670a14367bc38017445c85fdb4d58d176d98f71c4e49ed4be5a8227effa6e5ec
From:
0xd1ab71e1953bd6afd0411d0de061c67d90b5c87f
triang
0 ETH
To:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
0 ETH
gnosis-safe-multisig
Hash:
0xff61d4b689135bb3b344c09a63a98f18e2bb5fb3e7c63d003a80cc50aeacf77a
From:
0xd1ab71e1953bd6afd0411d0de061c67d90b5c87f
triang
0 ETH
To:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
0 ETH
gnosis-safe-multisig
Hash:
0xff61d4b689135bb3b344c09a63a98f18e2bb5fb3e7c63d003a80cc50aeacf77a
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
10007963678 ERC20
gnosis-safe-multisig
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang
10007963678 ERC20
Hash:
0xff61d4b689135bb3b344c09a63a98f18e2bb5fb3e7c63d003a80cc50aeacf77a
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
990788404153 ERC20
gnosis-safe-multisig
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
990788404153 ERC20
Hash:
0x148e14efdb6d21cbe85c42029fefa3973e096fc6fa4ababd1a1160d1d78af97b
From:
0xd1ab71e1953bd6afd0411d0de061c67d90b5c87f
triang
0 ETH
To:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
0 ETH
gnosis-safe-multisig
Hash:
0x148e14efdb6d21cbe85c42029fefa3973e096fc6fa4ababd1a1160d1d78af97b
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
12500000000 ERC20
gnosis-safe-multisig
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang
12500000000 ERC20
Hash:
0x148e14efdb6d21cbe85c42029fefa3973e096fc6fa4ababd1a1160d1d78af97b
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
1237500000000 ERC20
gnosis-safe-multisig
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
1237500000000 ERC20
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
9283 ERC20
gnosis-safe-multisig
Hash:
0x4ad776bdf2eaea9c801d95f100cc2b617a496adad7059c8498bac5b8f375ab56
From:
0xd1ab71e1953bd6afd0411d0de061c67d90b5c87f
triang
0 ETH
To:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
0 ETH
gnosis-safe-multisig
Hash:
0x4ad776bdf2eaea9c801d95f100cc2b617a496adad7059c8498bac5b8f375ab56
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang
1.2594468079039332e+23 ERC20
gnosis-safe-multisig
To:
0xc7efad2207631155aeb933e971167af1c43c4d19
triang
1.2594468079039332e+23 ERC20
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32
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