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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8a37851656c8c1287a6e79d8835e309957951bf
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 277
Hash:
0xa5fe2967d936ffcb310da8679b55624cc91eaed50a2525dbcf3055e23034e6fc
From:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 5000000000000000000 ERC20
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5000000000000000000 ERC20
Cow Swap
Hash:
0x7ac90574618a753617bcc2a414e0ca15a7481edf22b401478339455bc3061327
From:
0x47af584293f3e93e208f62c34c500fb9610bc1ab
triang 0 ETH
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc7ce1d175fd74cb98e7c222d136b6f4109dc124456af68b43b32ec47cbcc9bdc
From:
0x47af584293f3e93e208f62c34c500fb9610bc1ab
triang 0 ETH
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 0 ETH
gnosis-safe-multisig
Hash:
0xc7ce1d175fd74cb98e7c222d136b6f4109dc124456af68b43b32ec47cbcc9bdc
From:
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
triang 18000000000000000000 ERC20
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 18000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4e5252274f2f268cd7065f97ddcb7646696bb7d101b7b935e249a6615db30a68
From:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 0.1435 ETH
gnosis-safe-multisig
To:
0x32262672c6d1b814019f4ca4e2fc53285a919704
triang 0.1435 ETH
Hash:
0x4e5252274f2f268cd7065f97ddcb7646696bb7d101b7b935e249a6615db30a68
From:
0x47af584293f3e93e208f62c34c500fb9610bc1ab
triang 0 ETH
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 0 ETH
gnosis-safe-multisig
Hash:
0x9f953f87c69749181d2fa6ee2e2b62576391cd9eef5e0002b5cc469851cc035d
From:
0x9e205bc57cc11ea4e38d12e0de43e923b61ba236
triang 0.2 ETH
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 0.2 ETH
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:
0x2927a6ba73ad0a156d5260f0f85bbbde0625daaf
triang 1142 ERC20
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 1142 ERC20
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:
0x2927a6ba73ad0a156d5260f0f85bbbde0625daaf
triang 3993756302 ERC20
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 3993756302 ERC20
gnosis-safe-multisig
Hash:
0x336fce76c54c28770b3b88a898432dd586482d13f93716ac6f3288b84c791ba9
From:
0x2927a6ba73ad0a156d5260f0f85bbbde0625daaf
triang 3258603222 ERC20
To:
0xf8a37851656c8c1287a6e79d8835e309957951bf
triang 3258603222 ERC20
gnosis-safe-multisig
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