Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Enjin Coin

Cryptocurrency address risks

DAI

USD

Address:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

Address:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

Owners:

gnosis-safe-multisig

Received:81 674.40218769 dai

Sent:81 440.20226707 dai

Current balance:234.199920619998 dai

Created:01.12.2020 16:11

Latest activity:22.10.2021 15:53

Incoming transactions:35

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 46

22.10.2021 15:53

Hash:

0x69af44b82b048dc29e1649635f602b1b5ac50949ff80f3e94eabcfebcdd94796

From:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

4500 DAI

gnosis-safe-multisig

To:

0x2d9a135ec98f7bbf1017c26a24f3449fa91d2655

4500 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 46

22.10.2021 15:53

Hash:

0x69af44b82b048dc29e1649635f602b1b5ac50949ff80f3e94eabcfebcdd94796

From:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

4500 DAI

gnosis-safe-multisig

To:

0x2d9a135ec98f7bbf1017c26a24f3449fa91d2655

4500 DAI

gnosis-safe-multisig

22.10.2021 15:49

Hash:

0xa206e37757a3b8c0f97459e0dac47738a37c5b9f146b78a52b6a92790947591a

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

264.3211855629249 DAI

Uniswap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

264.3211855629249 DAI

gnosis-safe-multisig

22.10.2021 15:45

Hash:

0x3e0eea87053bfec6efd757fe498986fed5dbecef3715ce6ba35e6fcb11300f29

From:

0x60594a405d53811d3bc4766596efd80fd545a270

327.5743059233308 DAI

Uniswap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

327.5743059233308 DAI

gnosis-safe-multisig

22.10.2021 15:42

Hash:

0xcf92b7ee91bde4548dd6b840c1d9114a8e4019c872cbedc3c06fc4b54f7e40d0

From:

0x60594a405d53811d3bc4766596efd80fd545a270

534.498280477192 DAI

Uniswap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

534.498280477192 DAI

gnosis-safe-multisig

22.10.2021 00:13

Hash:

0x0d7fce1291d947afb0179ea7f45ccac82e44e395a81eda4db8d3a09ac3f7ac2f

From:

0x60594a405d53811d3bc4766596efd80fd545a270

744.561747258755 DAI

Uniswap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

744.561747258755 DAI

gnosis-safe-multisig

21.10.2021 02:49

Hash:

0x63c745dff949cd05f06ae4a8c7176d64bd6630868df2d470663f99601440d2cc

From:

0xae99862cb922cf20f341f4292af82cf673df0db6

606.1599363494732 DAI

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

606.1599363494732 DAI

gnosis-safe-multisig

29.09.2021 18:36

Hash:

0x9620324be30be217c72548f176ee7dea2aef3dd2b47be4785f391c3971c3ff7d

From:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

4500 DAI

gnosis-safe-multisig

To:

0x2d9a135ec98f7bbf1017c26a24f3449fa91d2655

4500 DAI

gnosis-safe-multisig

29.09.2021 18:20

Hash:

0x5340fdd3cc97a7515e77541a2a22795ddf62ce4cd1aaefab75ead9c266d50c2b

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

429.9507186474892 DAI

SushiSwap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

429.9507186474892 DAI

gnosis-safe-multisig

29.09.2021 18:13

Hash:

0x678dd487018f3783b2915ce93348b65d9b58242dca67232a1fd7f3e44c72d893

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

580.335388736851 DAI

Uniswap

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

580.335388736851 DAI

gnosis-safe-multisig

29.09.2021 18:04

Hash:

0x15b26216ac0b1ecf460f86c182befadc119be26ca7d6e62578880ef37506f254

From:

0x60a26d69263ef43e9a68964ba141263f19d71d51

416.91884681863763 DAI

To:

0x909612d5ff6f9d924d8605cad7e82bfbde0eb5b6

416.91884681863763 DAI

gnosis-safe-multisig

Report cryptocurrency address