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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 302
Hash:
0x19db18a49ac2b479ecc10fb1fe532be231dba36338d307a83600a656c4579612
From:
0xeea2f5d886dbff697a30d79c5bd3c2d84b155a04
triang 0 ETH
To:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 0 ETH
gnosis-safe-multisig
Hash:
0x19db18a49ac2b479ecc10fb1fe532be231dba36338d307a83600a656c4579612
From:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 200 ETH
gnosis-safe-multisig
To:
0x6c3b07b432ac154a29cd4c74b4d09d12d4a8fbda
triang 200 ETH
Hash:
0xfa39e50111af32d466cad5cf0e59d1b3f67f004c1ba7a3f931949f16fe7953a0
From:
0xeea2f5d886dbff697a30d79c5bd3c2d84b155a04
triang 0 ETH
To:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfa39e50111af32d466cad5cf0e59d1b3f67f004c1ba7a3f931949f16fe7953a0
From:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 755956 ERC20
gnosis-safe-multisig
To:
0x00bf47ae23ac6580fe3430e544be1537b4457e82
triang 755956 ERC20
Hash:
0x670aa8ad27ebcb6d659965bd3dd7145223dd80981ec130b29d88098c61ab2dfd
From:
0xeea2f5d886dbff697a30d79c5bd3c2d84b155a04
triang 0 ETH
To:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 0 ETH
gnosis-safe-multisig
Hash:
0x670aa8ad27ebcb6d659965bd3dd7145223dd80981ec130b29d88098c61ab2dfd
From:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 765488 ERC20
gnosis-safe-multisig
To:
0xe996f08ede8d6d682b1471a9795c8b3d4136fe5a
triang 765488 ERC20
Hash:
0x5cf41d0bb543d850749270d774245da010472a2c62eb0e64431f4bdf9f951c9c
From:
0xeea2f5d886dbff697a30d79c5bd3c2d84b155a04
triang 0 ETH
To:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5cf41d0bb543d850749270d774245da010472a2c62eb0e64431f4bdf9f951c9c
From:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 2e+24 ERC20
gnosis-safe-multisig
To:
0x663ef2f342ef3f587fa5d76918a6bdec51c93bfc
triang 2e+24 ERC20
Hash:
0x2ce4cf60154526fb9d92febf75b15f32fd16fc85497ade8663d070e3bf74ad4f
From:
0xeea2f5d886dbff697a30d79c5bd3c2d84b155a04
triang 0 ETH
To:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2ce4cf60154526fb9d92febf75b15f32fd16fc85497ade8663d070e3bf74ad4f
From:
0xef18f2f054a7ad2909333051aa42d5c0bb3f92f6
triang 1e+24 ERC20
gnosis-safe-multisig
To:
0x84e64d5fc2cade73fa4ace89daed7a375fd62b14
triang 1e+24 ERC20
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31
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