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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

Address:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

balance

Transactions list

Total: 71

16.02.2024 20:43

Hash:

0xf57a4bdd846aa63fa964e31c60586c363655ab575ac97eecd932edf4b4f5959d

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

1110.326814653744 DAI

To:

0x3eefa3a7629adc94c6804615f9cf004378d21585

1110.326814653744 DAI

gnosis-safe-multisig

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Reports

Show detailed risks

Transactions list

Total: 71

16.02.2024 20:43

Hash:

0xf57a4bdd846aa63fa964e31c60586c363655ab575ac97eecd932edf4b4f5959d

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

1110.326814653744 DAI

To:

0x3eefa3a7629adc94c6804615f9cf004378d21585

1110.326814653744 DAI

gnosis-safe-multisig

16.02.2024 20:38

Hash:

0x58e9a3f295a889ffbcd6ca859bbefd8637740fd7892af49f4fb3ce5c05fdc12e

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1110.326814653744 DAI

Cow Swap

To:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

1110.326814653744 DAI

10.06.2023 17:46

Hash:

0xa4cc5fd0725f9c4aaef0c3163feef5deb21868e26a17a0db510f1f3cf9fcada5

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

993.2759236766234 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

993.2759236766234 DAI

Cow Swap

10.06.2023 17:44

Hash:

0x0064e27aaf7284c3f41447baa608b075c398b9d4dafa8c5d8f7177f04bb61c70

From:

0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17

981.1537551532107 DAI

To:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

981.1537551532107 DAI

19.01.2023 13:21

Hash:

0x1188262d116489abc7d853aa8ce6633b78e3b5559a7cdb3349084e8b362cae19

From:

0x16980c16811bde2b3358c1ce4341541a4c772ec9

12.122168523412693 DAI

To:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

12.122168523412693 DAI

27.09.2022 23:41

Hash:

0x0828e00fb49c9c3c27c45d5ffa6b9684be816682aed198a0de8254672c03be94

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

3524.74206040083 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3524.74206040083 DAI

27.09.2022 17:18

Hash:

0xfc721781cbeb6236e10426e4ff7605fb582945a7546d5fdb725b9912ffe7a537

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

3000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3000 DAI

27.09.2022 17:04

Hash:

0xff94694f7e3b2a7c0a3d65b5f9b0e2244b11d10b931f9569800ac7bb7615120e

From:

0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17

6524.742060400829 DAI

To:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

6524.742060400829 DAI

11.08.2022 12:40

Hash:

0xdac001f1ff9b1012aef11fa4a8696eb39437888949ef1eb74e861341e49c210b

From:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

12000 DAI

To:

0x3a0e257568cc9c6c5d767d5dc0cd8a9ac69cc3ae

12000 DAI

11.08.2022 12:39

Hash:

0xcb8a148457b4addb3dbe5e84b8d3336c8a54b8faa7184a42bd74bad79e757fa8

From:

0x3eefa3a7629adc94c6804615f9cf004378d21585

12000 DAI

gnosis-safe-multisig

To:

0x038db6c62d0f072616e2b8db7d3d7cfc829f7f65

12000 DAI

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