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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

Address:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 27

28.01.2024 03:55

Hash:

0x3d8c0184abcb32eee494ffc2a67a6be696e46279bf83190a1040bb1fca208db6

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

5000.242055495651 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

5000.242055495651 DAI

Reports

Show detailed risks

Transactions list

Total: 27

28.01.2024 03:55

Hash:

0x3d8c0184abcb32eee494ffc2a67a6be696e46279bf83190a1040bb1fca208db6

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

5000.242055495651 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

5000.242055495651 DAI

26.12.2023 14:24

Hash:

0x069d0d25db24283fce20ec25deb9f364f2c922ef010b0e78c8136be30e235d44

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

18658 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

18658 DAI

25.12.2023 14:53

Hash:

0xd55901a87354e39dac647efb641c4475c0600a34040d3008c5774b231cb6e8b3

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

23658.24205549565 DAI

take-action

...

To:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

23658.24205549565 DAI

gnosis-safe-multisig

03.02.2023 13:39

Hash:

0xb62208961e338da3cccbd5710eec0f8fda10e9b6e709ad63cd791e1b138c0aaa

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

6490.915078668772 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

6490.915078668772 DAI

03.02.2023 13:36

Hash:

0x6e6f54f634b4e2b747df2a0164d2b8018a52fc6da2317456fe971d4b0a532df3

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3086.3908355761823 DAI

Cow Swap

To:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

3086.3908355761823 DAI

gnosis-safe-multisig

26.11.2022 10:53

Hash:

0xcc5152d4cceb62618bed75e02542f16fbba614d48aedbb5c9308df987b430238

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

3500 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

3500 DAI

16.11.2022 21:18

Hash:

0x5e6da25dbfcc27224447a4430314a6af8001e8a785ac36fc1e4463c849c24b65

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

2500 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2500 DAI

Cow Swap

13.11.2022 21:43

Hash:

0x3016c47daf272671513375444256b98532ae8ebbf55a66d079e315f2d489a180

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

599 DAI

gnosis-safe-multisig

To:

0x85ab750e5736ac1f85b2167a3b4f2368d7114987

599 DAI

13.11.2022 21:24

Hash:

0x6fc9059eee7d02d90514e798a90c8063f8a900b8304369dd822a4d1bcd17de1c

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

5000 DAI

gnosis-safe-multisig

To:

0xa7fde8df98425062ea321f42a02f2e85ae889e04

5000 DAI

13.11.2022 21:13

Hash:

0x043d5cc7457ca188eff2273e047ed26b614aef08ad7c5272778a7c170e191e14

From:

0x8bd4497b55d4c2f5fde23630bfe6248a7a9851b6

5000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000 DAI

Cow Swap

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