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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

Address:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

Received:8 381.716684312942 dai

Sent:8 380.906821312941 dai

Current balance:0.809862999999839 dai

Created:24.01.2023 19:50

Latest activity:15.09.2023 07:23

Incoming transactions:7

Outgoing transactions:12

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balance

Transactions list

Total: 19

15.09.2023 07:23

Hash:

0xf6cc010c553d75446c09b5f43d16acc701946f1cd61cffa81fe4258f748e7d80

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

0.35950685 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.35950685 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 19

15.09.2023 07:23

Hash:

0xf6cc010c553d75446c09b5f43d16acc701946f1cd61cffa81fe4258f748e7d80

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

0.35950685 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.35950685 DAI

gnosis-safe-multisig

15.09.2023 07:23

Hash:

0xf6cc010c553d75446c09b5f43d16acc701946f1cd61cffa81fe4258f748e7d80

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

330.83063015 DAI

To:

0x12e6ad13e280779264e2c4ee0b40b312d4b97142

330.83063015 DAI

15.09.2023 07:22

Hash:

0xb3ffa3bdc6c5208a2bc9459ff53d9b81fdc0f6b1924dfe462091a4803c2d7025

From:

0x28c6c06298d514db089934071355e5743bf21d60

332 DAI

Binance

To:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

332 DAI

16.08.2023 10:13

Hash:

0x59f0bc137f2c032abd0536146c5753f682815e8c3e98e5ff6f787d06eafa528c

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

326.8453513099476 DAI

To:

0xfb696d3f53c388a84093a71112c155d2444995cf

326.8453513099476 DAI

Binance

16.08.2023 10:10

Hash:

0x379057226dffff74c56170f18b3d8b1f86eec447edb662b18320dbb1dcb88feb

From:

0x12e6ad13e280779264e2c4ee0b40b312d4b97142

324 DAI

To:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

324 DAI

08.02.2023 10:24

Hash:

0x26863419e25063699f43a8554ae08644ef9b21dae7e5f4c37ae69b56050c0f5f

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

0.91538905 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.91538905 DAI

gnosis-safe-multisig

08.02.2023 10:24

Hash:

0x26863419e25063699f43a8554ae08644ef9b21dae7e5f4c37ae69b56050c0f5f

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

826.39239195 DAI

To:

0x065596445f05d4cc4bb8c1434741aee47f65c055

826.39239195 DAI

08.02.2023 10:24

Hash:

0x962e4c59af5801f9d0df6d35732e9197c418c8b94967208eacdf5b28741968ed

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

823.5601708153416 DAI

To:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

823.5601708153416 DAI

07.02.2023 17:29

Hash:

0xfc93e3fd441f22b542e805f189fc6442c47047aef963dfe31e6f27c4ed40d019

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

0 DAI

To:

0xfb61f6ed616d0559c2ee1f459db0efb46c5995cf

0 DAI

07.02.2023 17:21

Hash:

0xd42f22363aa0feffed1958f0728c705ba9c8463e444c07dc7b22b69e015aa7ca

From:

0xc244b5132aacd2047fdbbe02c95b0e2ee3366669

2.64657535 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

2.64657535 DAI

gnosis-safe-multisig

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