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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

Address:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

balance

Transactions list

Total: 138

19.05.2023 11:22

Hash:

0xfa14ad5278a4b422c4b26963694ec6d942277008734640b97c5f43e0b7edff34

From:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

1.33 DAI

To:

0x85f9b7408afe6ceb5e46223451f5d4b832b522dc

1.33 DAI

gnosis-safe-multisig

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Reports

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Transactions list

Total: 138

19.05.2023 11:22

Hash:

0xfa14ad5278a4b422c4b26963694ec6d942277008734640b97c5f43e0b7edff34

From:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

1.33 DAI

To:

0x85f9b7408afe6ceb5e46223451f5d4b832b522dc

1.33 DAI

gnosis-safe-multisig

19.05.2023 09:40

Hash:

0x9ad6f4711121d27482d4491beee44c64a80d7fabe2c597f07af0c7c1bf669a01

From:

0x12b3ee60df8ea26d03b8035ec90434a38a82c4c7

1.33 DAI

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

1.33 DAI

29.06.2022 03:07

Hash:

0xa2a9f07801825f5962d857ef581ca33ed8cedeee1ff234bf60ec8f3d88e0f8aa

From:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

95.96387635154804 DAI

To:

0x01d628cbb3044b68dc3f322a314759a75be7e56e

95.96387635154804 DAI

28.06.2022 19:03

Hash:

0x4b71e710c42d7f34b2f38ff93d782349405a4cd698ca15ccf9b3aa8dd3dd25bf

From:

0x0000000000000000000000000000000000000000

95.96387635154804 DAI

genesis

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

95.96387635154804 DAI

26.06.2022 04:14

Hash:

0x6be34c50e3eddf895603353cb79c807db751b4339fac4d0d01ed54904e244608

From:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

3684.0261975631315 DAI

To:

0x01d628cbb3044b68dc3f322a314759a75be7e56e

3684.0261975631315 DAI

22.06.2022 10:55

Hash:

0x8921ff440974d03a3ea68f0a5cb33bd3ce2a3367c04e8598a2197bb119b0c085

From:

0x0000000000000000000000000000000000000000

35.441209373218285 DAI

genesis

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

35.441209373218285 DAI

19.06.2022 04:58

Hash:

0x9c2985f6e6f5d7da1840fbaca42287cffa4711f85176554f4e97c4b6e63ed017

From:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

5000 DAI

To:

0x99e4484dac819aa74b347208752306615213d324

5000 DAI

18.06.2022 21:06

Hash:

0x7f9876647b019042289f2e1225f877a26e8bfef1b74f8b394f0ded0725679b22

From:

0x0000000000000000000000000000000000000000

144.22837243807535 DAI

genesis

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

144.22837243807535 DAI

18.06.2022 21:02

Hash:

0x8cd97231411b6150fd6ebaf4aaf302811ccf450ab6b1603b79361fb525c70335

From:

0x0000000000000000000000000000000000000000

114.48448940300386 DAI

genesis

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

114.48448940300386 DAI

18.06.2022 21:01

Hash:

0xaa2125469615ea352f813dc0f9dd19c58913cdc119cb80be20f59a4df143c074

From:

0x0000000000000000000000000000000000000000

157.24164369104508 DAI

genesis

To:

0x40a63b453502ab04dfdf86fb79a9ff2ec337e188

157.24164369104508 DAI

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