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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 76
Hash:
0x29338daa5d6b6e8ad7645a2ca7d5c675db4fe4bf5bdac42f369b9b761da045dd
From:
0x4852e4250775aefc713f44a839ca2ae701049ecf
triang 0 ETH
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 0 ETH
gnosis-safe-multisig
Hash:
0x29338daa5d6b6e8ad7645a2ca7d5c675db4fe4bf5bdac42f369b9b761da045dd
From:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 1.2749624488150982e+21 ERC20
gnosis-safe-multisig
To:
0x1f068020d62734cf51f9477e7441a7c83317936b
triang 1.2749624488150982e+21 ERC20
Hash:
0x1732bada061891585dc6f2f94428a33c0c0dffeedb11e655bb554a4a861cd3d6
From:
0x9221e53a5e8c3073f923a5655172d760fd38a1f5
triang 0 ETH
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1732bada061891585dc6f2f94428a33c0c0dffeedb11e655bb554a4a861cd3d6
From:
0xc0fde70a65c7569fe919be57492228dee8cdb585
triang 361184136448117800000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 361184136448117800000 ERC20
gnosis-safe-multisig
Hash:
0x1732bada061891585dc6f2f94428a33c0c0dffeedb11e655bb554a4a861cd3d6
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 151790839656194740000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 151790839656194740000 ERC20
gnosis-safe-multisig
Hash:
0x5d9f9814a51be81f8c90b5dc6ab52702129134c792b9c02e1ae1c2b051f5b77a
From:
0x7b7254d6be53c1ae75e3f816e3c159be7fadaf7c
triang 0 ETH
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5d9f9814a51be81f8c90b5dc6ab52702129134c792b9c02e1ae1c2b051f5b77a
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 761987472710785700000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 761987472710785700000 ERC20
gnosis-safe-multisig
Hash:
0x3bd922fcea7f790ea7b90e8f70ce30ef95c2ec079bb71e7685e2d3da5626f45b
From:
0x6896e608d65d3c4dd8de8c408a978316bde8a918
triang 48000000000000000000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 48000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xebffcc09024eb2067cb7de7ed016c6a5facc219ad9d9d639d1b2d381e97599cc
From:
0x6896e608d65d3c4dd8de8c408a978316bde8a918
triang 48000000000000000000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 48000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa90ffab563f94b194a1f038e6fef3c80dd09ed53abdd2c545b2849b5e2c94f2c
From:
0x6896e608d65d3c4dd8de8c408a978316bde8a918
triang 48000000000000000000 ERC20
To:
0xebd48bb9663ce0351e9bcad9c7a3904c570f0b35
triang 48000000000000000000 ERC20
gnosis-safe-multisig
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