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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

Address:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

balance

Transactions list

Total: 6

03.02.2022 16:22

Hash:

0x45446b6cc950191e10bfea9b51ba09fd826af49abf3b43ae61e956b24e013183

From:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

3500 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

3500 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 6

03.02.2022 16:22

Hash:

0x45446b6cc950191e10bfea9b51ba09fd826af49abf3b43ae61e956b24e013183

From:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

3500 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

3500 DAI

gnosis-safe-multisig

03.02.2022 16:01

Hash:

0xcc90ec109cc4c0cac0df2d2794a36a2626f50135698fabbeb5c61b6374fae7af

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3500 DAI

Uniswap

To:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

3500 DAI

20.01.2022 10:20

Hash:

0xce3ac92b25ddcd64b8ec8424e381e5095d97bc65e72ecca07457ad7762d75285

From:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

1588.3577919681024 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

1588.3577919681024 DAI

balancer

...

20.01.2022 10:19

Hash:

0xbf0eb954e19d19e501f42b25428be3d5b09829773bd25b3136e66ebd2b0a5551

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

1588.3533799948225 DAI

SushiSwap

To:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

1588.3533799948225 DAI

23.11.2021 06:28

Hash:

0x9df77d731ae45ff6f5741d31ea316dbd10274a15ebf4dea131cc80ea51e27510

From:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

1596.59 DAI

To:

0x739ca6d71365a08f584c8fc4e1029045fa8abc4b

1596.59 DAI

multichain

...

23.11.2021 06:26

Hash:

0xcfc7d22167c1d4edb24e9f160888095d289bbc79d8db48873f5e37247153d913

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

1596.5944119732799 DAI

Uniswap

To:

0x1b97dbd0d45dd643aa627c3629c763be42cf858a

1596.5944119732799 DAI

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