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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

Address:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

balance

Transactions list

Total: 9

29.08.2022 21:03

Hash:

0x2a36dc3538d3250b1373a17207c84b7569e2a2fe43ec4b8730dca598b5943232

From:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

67022.52953652402 DAI

To:

0x3c4603f7aebe3f005a06d1666f5f13520ab01ec4

67022.52953652402 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 9

29.08.2022 21:03

Hash:

0x2a36dc3538d3250b1373a17207c84b7569e2a2fe43ec4b8730dca598b5943232

From:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

67022.52953652402 DAI

To:

0x3c4603f7aebe3f005a06d1666f5f13520ab01ec4

67022.52953652402 DAI

gnosis-safe-multisig

29.08.2022 20:59

Hash:

0x115c2a0f53ce754646f72f7b596f212095632f5b8abf9028e2a6bd69982dacd6

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

67022.52953652402 DAI

Curve Finance

To:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

67022.52953652402 DAI

05.04.2022 16:11

Hash:

0x74f566df28567ffc18b85fb5ec9ca1e01af16dd4ffbc6b512f5c9596ae305701

From:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

41668 DAI

To:

0x3c4603f7aebe3f005a06d1666f5f13520ab01ec4

41668 DAI

gnosis-safe-multisig

05.04.2022 15:49

Hash:

0x25d906f999dcf686e6bb9072083f469e83ae2fbff1f53242c8d50a73cafa3ca5

From:

0xcdaa49f08e612357347b25f323529444fc1ebc66

20834 DAI

To:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

20834 DAI

05.04.2022 15:45

Hash:

0x1b5e30016a60ea9d37b010fc1314e9d1eebf452e99b9d162d328c2f67e99b7a7

From:

0x3f37a30cea56c5d199ceb4250354fdcd84805538

20834 DAI

To:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

20834 DAI

29.04.2021 21:13

Hash:

0x48454708dfb0b2b09226b657838484c63b2b1eb570fb5a4b322e84dff4cb2d27

From:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

190780.1894134521 DAI

To:

0x3c4603f7aebe3f005a06d1666f5f13520ab01ec4

190780.1894134521 DAI

gnosis-safe-multisig

18.04.2021 09:21

Hash:

0xc8340c7e11b778dc919bf58d906a577cce1f03a2629979eae405e09cc52f2e06

From:

0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101

190722.60103350718 DAI

To:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

190722.60103350718 DAI

14.04.2021 22:18

Hash:

0xd1226ddb922e5e8b0019d0d739a3263bb21951073091839b531213aaef5b5803

From:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

300000 DAI

To:

0x3cad92b909acb76bbf6f3065c506be0d067f7f4a

300000 DAI

14.04.2021 22:16

Hash:

0x3a86fab916b9d6836957c64f1d0c82ff74b396e061a5a02de5d85ee86fb1a975

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

300057.58837994497 DAI

Curve Finance

To:

0x40e57be7d6c91a2de8dcd63198f574581f8fda2a

300057.58837994497 DAI

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