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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 407
Hash:
0x19ac72b2e5ecd9d99c690e47d7d643ed7d65a44027c3e619e2a023a62796a663
From:
0x87adc823da442e1c948518819cd11a3f13174b4b
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0x27f38be4a6e776ee8085818f593827a18f36d81693510a91a801f521eda4bee0
From:
0x5cd646d711994dc3089d9d1216f091171e73afc6
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0x27f38be4a6e776ee8085818f593827a18f36d81693510a91a801f521eda4bee0
From:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 84854.801405 USDC
gnosis-safe-multisig
To:
0xe9be978bd20029d8a38dd3421c1daf8e4c35ab5f
triang 84854.801405 USDC
gnosis-safe-multisig
Hash:
0xbac48b1a74b23a4f49ed028540c7bee85faabfda7c26168775e2f568850afa48
From:
0x87adc823da442e1c948518819cd11a3f13174b4b
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0x094f0478c20fa414ef70a5ed02d80d3bff6e55a3643c355ea03b0d46cc9d5d19
From:
0x5cd646d711994dc3089d9d1216f091171e73afc6
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0x094f0478c20fa414ef70a5ed02d80d3bff6e55a3643c355ea03b0d46cc9d5d19
From:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 100 USDC
gnosis-safe-multisig
To:
0xe9be978bd20029d8a38dd3421c1daf8e4c35ab5f
triang 100 USDC
gnosis-safe-multisig
Hash:
0x67c7ede44705efcc0acdab2de25c23802414943d636d7db02a1862ce80d27a56
From:
0x5cd646d711994dc3089d9d1216f091171e73afc6
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0x67c7ede44705efcc0acdab2de25c23802414943d636d7db02a1862ce80d27a56
From:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 5.7165435042523834e+23 ERC20
gnosis-safe-multisig
To:
0x95f02def33d33405baf3b1f62e2fc027ec20fc42
triang 5.7165435042523834e+23 ERC20
Hash:
0xfbf14976fa5693a9ff6ccb71cc11332b11736b1cbe7629dc611cee0c4bb65efb
From:
0x5cd646d711994dc3089d9d1216f091171e73afc6
triang 0 ETH
To:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfbf14976fa5693a9ff6ccb71cc11332b11736b1cbe7629dc611cee0c4bb65efb
From:
0xe749839f9d47b5ee50c2873b862e2ed986b31e23
triang 100000000000000000000 ERC20
gnosis-safe-multisig
To:
0x95f02def33d33405baf3b1f62e2fc027ec20fc42
triang 100000000000000000000 ERC20
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