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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

Address:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

balance

Transactions list

Total: 17

12.09.2023 11:17

Hash:

0x5542480e4c97790a63141508271410e09e55ac3e9660f973f3c2fda842691557

From:

0x095d2918b03b2e86d68551dcf11302121fb626c9

3 DAI

To:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

3 DAI

Reports

Show detailed risks

Transactions list

Total: 17

12.09.2023 11:17

Hash:

0x5542480e4c97790a63141508271410e09e55ac3e9660f973f3c2fda842691557

From:

0x095d2918b03b2e86d68551dcf11302121fb626c9

3 DAI

To:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

3 DAI

03.06.2023 12:34

Hash:

0xea023f5122f06a12d4deb7f6d47b8aaa311683e263ed38a3906c082127faa134

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

3.951394513652507 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3.951394513652507 DAI

02.05.2023 05:39

Hash:

0x5d91b14fd9491f36dfda645ac4dc7f47723fc42500790ff33ed3dd51292cf71b

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

...

02.05.2023 05:39

Hash:

0x5d91b14fd9491f36dfda645ac4dc7f47723fc42500790ff33ed3dd51292cf71b

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

25 DAI

To:

0x0f7272f8873b68b2a2f52685311822d831afc8b4

25 DAI

gnosis-safe-multisig

16.03.2023 15:11

Hash:

0x8efa32d1268db5e7a123e8be33c3cf5afe665f524a186e8f119d4a50f1b3f77e

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

28.98 DAI

Aztec: Connect

To:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

28.98 DAI

27.01.2023 23:41

Hash:

0x98545554a1b0e908f27e109b2eb627b1b870c69cecbebf67c3dac095d64fc216

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

5 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

5 DAI

gitcoin-grantee

27.01.2023 23:41

Hash:

0x98545554a1b0e908f27e109b2eb627b1b870c69cecbebf67c3dac095d64fc216

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

5 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

5 DAI

27.01.2023 23:41

Hash:

0x98545554a1b0e908f27e109b2eb627b1b870c69cecbebf67c3dac095d64fc216

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

5 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

5 DAI

27.01.2023 23:37

Hash:

0x82728fa863e15c6eb898b8f57d8592f4e55a2e65f7e9238de2d7be144846baa4

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15.887765332154835 DAI

To:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

15.887765332154835 DAI

27.01.2023 05:44

Hash:

0x8ef785b65a2977eedc8e7f46af5d66152762bf412ff4f741678e54a299d417d3

From:

0x95a57e06f36f81011e73bd84dfacafa0d16c2531

5 DAI

To:

0xd165df4296c85e780509fa1eace0150d945d49fd

5 DAI

eth2-depositor

...

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