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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 36
Hash:
0x9c0b487e42092641dc555fc34793d5d5b7904d2a8ac22acffdd7c5dad507afa1
From:
0xad99684c7fe0b8cf5c0809c1443554fcb4fce48b
triang 0 ETH
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9c0b487e42092641dc555fc34793d5d5b7904d2a8ac22acffdd7c5dad507afa1
From:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 38071.993865754535 DAI
gnosis-safe-multisig
To:
0x94a775e3e2b5783e7db1dccf130a27826b44ae5e
triang 38071.993865754535 DAI
Hash:
0x16250c80b3a1181aa09441a93ae545f279b5ff33eece195f04dd8e734b6811d0
From:
0xad99684c7fe0b8cf5c0809c1443554fcb4fce48b
triang 0 ETH
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x16250c80b3a1181aa09441a93ae545f279b5ff33eece195f04dd8e734b6811d0
From:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 3.314659275557214e+22 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang 3.314659275557214e+22 ERC20
genesis
...
Hash:
0x16250c80b3a1181aa09441a93ae545f279b5ff33eece195f04dd8e734b6811d0
From:
0xacd43e627e64355f1861cec6d3a6688b31a6f952
triang 38071.993865754535 DAI
yearn-finance
...
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 38071.993865754535 DAI
gnosis-safe-multisig
Hash:
0x1192be94e496ab1ba4b92731e0e0c5b917b7c1fb85985519fd675ee7c05b48d4
From:
0xad99684c7fe0b8cf5c0809c1443554fcb4fce48b
triang 0 ETH
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1192be94e496ab1ba4b92731e0e0c5b917b7c1fb85985519fd675ee7c05b48d4
From:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 3443.646278204936 DAI
gnosis-safe-multisig
To:
0xad99684c7fe0b8cf5c0809c1443554fcb4fce48b
triang 3443.646278204936 DAI
Hash:
0x2f376cc5daf49c89910f14fed2b36649d0cc762972498c1179d16746b9477e3f
From:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 3e+21 ERC20
gnosis-safe-multisig
To:
0x0000000000000000000000000000000000000000
triang 3e+21 ERC20
genesis
...
Hash:
0x2f376cc5daf49c89910f14fed2b36649d0cc762972498c1179d16746b9477e3f
From:
0xacd43e627e64355f1861cec6d3a6688b31a6f952
triang 3443.646278204936 DAI
yearn-finance
...
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 3443.646278204936 DAI
gnosis-safe-multisig
Hash:
0x2f376cc5daf49c89910f14fed2b36649d0cc762972498c1179d16746b9477e3f
From:
0xad99684c7fe0b8cf5c0809c1443554fcb4fce48b
triang 0 ETH
To:
0xdab3fb51c26fa0c52df87fc07f4b2505b2ac5f6a
triang 0 ETH
gnosis-safe-multisig
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