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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

Address:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

balance

Transactions list

Total: 26

24.10.2023 15:44

Hash:

0xf9e77032b9eabbf6c1dca2f89f2f1e2381e24e96597dabbad6050e470696aada

From:

0x98b1d98a708f75a1a963bbedfb96e69008679a7f

1 ETH

gnosis-safe-multisig

To:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1 ETH

24.10.2023 15:44

Hash:

0xf9e77032b9eabbf6c1dca2f89f2f1e2381e24e96597dabbad6050e470696aada

From:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1 ETH

To:

0x1522900b6dafac587d499a862861c0869be6e428

1 ETH

24.10.2023 15:30

Hash:

0x43cc7e32e3d3381984e2a2ba22055b6c2f2cddb2eaa1524272d2124f2b2277dc

From:

0x98b1d98a708f75a1a963bbedfb96e69008679a7f

0.1 ETH

gnosis-safe-multisig

To:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

0.1 ETH

24.10.2023 15:30

Hash:

0x43cc7e32e3d3381984e2a2ba22055b6c2f2cddb2eaa1524272d2124f2b2277dc

From:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

0.1 ETH

To:

0x1522900b6dafac587d499a862861c0869be6e428

0.1 ETH

12.09.2023 08:28

Hash:

0x9f4d6dbc69ce736726d61198f7a3537c3819e5c0cce06a8244defd73d0e58eb9

From:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1167.7880951009986 DAI

To:

0x1522900b6dafac587d499a862861c0869be6e428

1167.7880951009986 DAI

12.09.2023 08:26

Hash:

0xf1044a2b533b45b4fac376b815f50dc2f9f2dee8003c2374b0e4f01fbf45da74

From:

0x98b1d98a708f75a1a963bbedfb96e69008679a7f

1167.7880951009986 DAI

gnosis-safe-multisig

To:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1167.7880951009986 DAI

12.09.2023 08:16

Hash:

0x695cb94a9313721a491b040400545a300934a014eec8c2f550a82b3345b18682

From:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1000 DAI

To:

0x1522900b6dafac587d499a862861c0869be6e428

1000 DAI

12.09.2023 08:14

Hash:

0x32d0b4a3020bdd1add865e833865b44319d87c0795d9e3024a5e7fe1a49a84ef

From:

0x98b1d98a708f75a1a963bbedfb96e69008679a7f

1000 DAI

gnosis-safe-multisig

To:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1000 DAI

11.04.2023 17:45

Hash:

0x028045870aaddfa3218fb1154779834ce815d32849981722615def2bf8d74809

From:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1000 DAI

To:

0x1522900b6dafac587d499a862861c0869be6e428

1000 DAI

11.04.2023 17:44

Hash:

0x33a176f997f7c91501e0a51b0a84c1d6fad11d1c7ce12b65020c12f86d7ce156

From:

0x98b1d98a708f75a1a963bbedfb96e69008679a7f

1000 DAI

gnosis-safe-multisig

To:

0x4af66447fcc77b5a18b839ab3d756c8f112120a0

1000 DAI

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