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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
Redacted Cartel: Deployer
balance
Transactions list
Total: 5401Hash:
0.001398576255602472 ETHTo:
0.001398576255602472 ETH
0x8dc34442f5aa2e208e3e7a130beaf2e92768413efbb3e619e02f8cde1d2f7f58
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.001398576255602472 ETHRedacted Cartel: Deployer
0x7f6494d4fbea1c06dac2250a3fca81003bf8d20c
0.001398576255602472 ETHHash: 0.001570579692184221 ETHTo: 0.001570579692184221 ETH
0x91b26b4b7828fb5a24f698f3817885c90be4628e60d5c02d084d363d1aa7eb62
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.001570579692184221 ETHRedacted Cartel: Deployer
0x7f6494d4fbea1c06dac2250a3fca81003bf8d20c
0.001570579692184221 ETHHash: 0.04576755700727094 ETHTo: 0.04576755700727094 ETH
0xf342315df9b2f81c923df35e3101a2fc5070bd6fcb63c80e6d49a8e3e7e334a6
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.04576755700727094 ETHRedacted Cartel: Deployer
0x40a2accbd92bca938b02010e17a5b8929b49130d
0.04576755700727094 ETHgnosis-safe-multisig
...
Hash: 9283 ERC20
0x2bacef07e4192ab39680411894cd33cbb21cc3a46d700d027ab1b6c21eba99e0
From:To:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
9283 ERC20Redacted Cartel: Deployer
Hash: 0.002592691067401708 ETHTo: 0.002592691067401708 ETH
0x7eddb85f750e0d9977b1f9c21de86d2264817017f307b12ce9579f2a915f4e72
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.002592691067401708 ETHRedacted Cartel: Deployer
0x40a2accbd92bca938b02010e17a5b8929b49130d
0.002592691067401708 ETHgnosis-safe-multisig
...
Hash: 0.005311148219862075 ETHTo: 0.005311148219862075 ETH
0xc497e55b9aaeb25474fcd9fd8fabea8937a278208c2288c7cc5b64c68764acb4
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.005311148219862075 ETHRedacted Cartel: Deployer
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
0.005311148219862075 ETHgnosis-safe-multisig
...
Hash: 0.003422975409185189 ETHTo: 0.003422975409185189 ETH
0x26871b84e844724ba8797b4df4f2aa9670b4dcb48c9a578a2b2f79f988eb3db7
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.003422975409185189 ETHRedacted Cartel: Deployer
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
0.003422975409185189 ETHgnosis-safe-multisig
...
Hash: 0.003641788420251073 ETHTo: 0.003641788420251073 ETH
0x78f3436381492bed4fc48998a3ae6c47ed270ee311a58a910d5febd742051bc9
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.003641788420251073 ETHRedacted Cartel: Deployer
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
0.003641788420251073 ETHgnosis-safe-multisig
...
Hash: 0.300021347635386 ETHTo: 0.300021347635386 ETH
0x3fbdb88aa6baeff77df97d31553ebe624bd16d50c971426911a27eeb141629fd
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.300021347635386 ETHRedacted Cartel: Deployer
0x9bbacbedba0086118324d6d0305a826a08efbe12
0.300021347635386 ETHHash: 0.003800111466049052 ETHTo: 0.003800111466049052 ETH
0x664e4011020a0a5297e6ef24fe95e1850c5def945a84cf77e0a19c35c4e46f9d
From:0xe7ad7d90639a565fe3a6f68a41ad0b095f631f39
0.003800111466049052 ETHRedacted Cartel: Deployer
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
0.003800111466049052 ETHgnosis-safe-multisig
...
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