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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xed528fc31f2575312ec3336e0f6ec9812b534937
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 24842
Hash:
0x948d9fe50ad92756efeaf40b6d56dd3d3ec73ed8a5f6d6684042547ef5fa1e1a
From:
0x4b117dda5eee33f26ddafc9f2b0043053eeeeb67
triang 6881719169828707 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 6881719169828707 ERC20
gnosis-safe-multisig
Hash:
0xb9126e83d0ddf6511b5e35553b6cdc3d3ee8e5f16a723f56ea4cb842ae5768e3
From:
0x974ea1762209214a085313bb2303ab817adac575
triang 4237698611755771000 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 4237698611755771000 ERC20
gnosis-safe-multisig
Hash:
0x2bac97187fac73f4e30285b7d5a2c0bf718493daedaafa2b2548d45361e6d468
From:
0xd844f1e1428527eeccad85109f8820a262f383e7
triang 10133396503189 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 10133396503189 ERC20
gnosis-safe-multisig
Hash:
0x74d884105fb5657a86e510143b9756d0af3ada462ef10a8a60298ff5fb47e3e2
From:
0x30c8ddc55bb6c82d4879b3232a289b9af805dc49
triang 3481719169828707 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 3481719169828707 ERC20
gnosis-safe-multisig
Hash:
0xf470eebe3011edf2c4c6546ba95da1a54a11271420a7e2a8dca8a9fb8f01364b
From:
0x248dad559fa46087b320a6b0bccc114b2677d284
triang 8152466195200880 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 8152466195200880 ERC20
gnosis-safe-multisig
Hash:
0x25a21b67ad3d38e26d042b50759eb1cac23b0d06bf29c2e8516c77f9f05d4fdb
From:
0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229
triang 97858100000000000000 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 97858100000000000000 ERC20
gnosis-safe-multisig
Hash:
0x7f39ddd4b9b5e7807e0a9116807c486a782bceefeb25b318cc4088991e4540eb
From:
0xd844f1e1428527eeccad85109f8820a262f383e7
triang 3616247199385698 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 3616247199385698 ERC20
gnosis-safe-multisig
Hash:
0xcb79b08fd7d6d02be8e6a86531e6d60c2146b57b0b69ebcfa24833af5333bf28
From:
0x775d0c323f73899736919da898a2e2ece63f9cd8
triang 3534952616893636 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 3534952616893636 ERC20
gnosis-safe-multisig
Hash:
0x0b6bc82c1257c1c90faccb3befd89fd29cdd206ab9dfbf68dd60d2cb2781c9a6
From:
0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527
triang 972609000000000000000 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 972609000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x0197ea9e2b0959ef497e1f5fd00418bf6df2924b0fc10c3d0291355ac8130ef8
From:
0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7
triang 2813783085499770 ERC20
To:
0xed528fc31f2575312ec3336e0f6ec9812b534937
triang 2813783085499770 ERC20
gnosis-safe-multisig
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2485
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