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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
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balance

Transactions list

Total: 55
Hash:
0x9ad34d8765ec0768ecfc1ea40c7df98302d436736b63b5e5f5a98d1d83db4965
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 20703572459508770000 ERC20
gnosis-safe-multisig
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 20703572459508770000 ERC20
Hash:
0x9ad34d8765ec0768ecfc1ea40c7df98302d436736b63b5e5f5a98d1d83db4965
From:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 20703572459508770000 ERC20
To:
0x3cfd5c0d4acaa8faee335842e4f31159fc76b008
triang 20703572459508770000 ERC20
Hash:
0x9ad34d8765ec0768ecfc1ea40c7df98302d436736b63b5e5f5a98d1d83db4965
From:
0x0000000000000000000000000000000000000000
triang 20703572459508770000 ERC20
genesis
...
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 20703572459508770000 ERC20
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 41369773198836290000 ERC20
gnosis-safe-multisig
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 41369773198836290000 ERC20
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 41369773198836290000 ERC20
To:
0x3cfd5c0d4acaa8faee335842e4f31159fc76b008
triang 41369773198836290000 ERC20
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0x0000000000000000000000000000000000000000
triang 41369773198836290000 ERC20
genesis
...
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 41369773198836290000 ERC20
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0x0000000000000000000000000000000000000000
triang 1.0821426660676163e+23 ERC20
genesis
...
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 1.0821426660676163e+23 ERC20
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 105000 DAI
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 105000 DAI
Hash:
0x6e0538ff00d546e1bb4bb5b2d5fff1d105f3b07a2f878b90c62ededfc2d53b3c
From:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 105000 DAI
To:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 105000 DAI
gnosis-safe-multisig
Hash:
0x2426f7e9286bdfba4b5f67ee1c219fcad8a43c32c2a22572c1e7ee07e7702679
From:
0x0000000000000000000000000000000000000000
triang 4.520959336212308e+23 ERC20
genesis
...
To:
0xf2fecd63d8cbe1137ca895ab0ef95ce12fe4e165
triang 4.520959336212308e+23 ERC20
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