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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 62
Hash:
0x30c088a16207b3ae6efa0483d70652a6d9cf902aa30f18a825e668cf2fb5c4f6
From:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 58.51 DAI
gnosis-safe-multisig
To:
0xf74743c926ed8114fc6c902ae1c64c598f602bed
triang 58.51 DAI
Hash:
0x30c088a16207b3ae6efa0483d70652a6d9cf902aa30f18a825e668cf2fb5c4f6
From:
0x93f699634c1c2f69198f1b7172215ecef822ff26
triang 0 ETH
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x433232c3869a2edcbfa0dc6e3f528bc24751a2e2e57c2e418f25113540b3de75
From:
0x93f699634c1c2f69198f1b7172215ecef822ff26
triang 0 ETH
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x433232c3869a2edcbfa0dc6e3f528bc24751a2e2e57c2e418f25113540b3de75
From:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0.2007253737514668 ETH
gnosis-safe-multisig
To:
0xf74743c926ed8114fc6c902ae1c64c598f602bed
triang 0.2007253737514668 ETH
Hash:
0x5165b44c576c423d1d6e881d0984c8ee14aa6dd6665abc2abbd64b77e563c582
From:
0x93f699634c1c2f69198f1b7172215ecef822ff26
triang 0 ETH
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x5165b44c576c423d1d6e881d0984c8ee14aa6dd6665abc2abbd64b77e563c582
From:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0.2032316262485332 ETH
gnosis-safe-multisig
To:
0xf74743c926ed8114fc6c902ae1c64c598f602bed
triang 0.2032316262485332 ETH
Hash:
0x1a6a3900a36a593a7e6bb40eec75b628d2509fd08a33b99c4b155d31bf2b778a
From:
0x93f699634c1c2f69198f1b7172215ecef822ff26
triang 0 ETH
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x1a6a3900a36a593a7e6bb40eec75b628d2509fd08a33b99c4b155d31bf2b778a
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 6603686254909420000 ERC20
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 6603686254909420000 ERC20
gnosis-safe-multisig
Hash:
0x60586dcdd7326ddbfedd93472a81b521cc5b9456397808d48f0696043e7bdbfe
From:
0x93f699634c1c2f69198f1b7172215ecef822ff26
triang 0 ETH
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 0 ETH
gnosis-safe-multisig
Hash:
0x60586dcdd7326ddbfedd93472a81b521cc5b9456397808d48f0696043e7bdbfe
From:
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
triang 354500873455343440000 ERC20
To:
0xef5d92b78ca8e3c18d0eb272acd15f93525c8fed
triang 354500873455343440000 ERC20
gnosis-safe-multisig
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