Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2aed64f4dc3160583305470c7f590c789392cbc

Address:

0xc2aed64f4dc3160583305470c7f590c789392cbc

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 11

27.07.2023 00:38

Hash:

0x32adc3adba609d4a48dd6d34abd2932f86e496d5a0e8c841b9dc80c37cb5ec2f

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

15680.5 DAI

gnosis-safe-multisig

To:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

15680.5 DAI

Reports

Show detailed risks

Transactions list

Total: 11

27.07.2023 00:38

Hash:

0x32adc3adba609d4a48dd6d34abd2932f86e496d5a0e8c841b9dc80c37cb5ec2f

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

15680.5 DAI

gnosis-safe-multisig

To:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

15680.5 DAI

27.07.2023 00:35

Hash:

0xdafd6ff523aa9e00fef0acd3d9e4c8e911d264592c01d4740d7c7383280f8129

From:

0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c

1795.0233352222342 DAI

To:

0xc2aed64f4dc3160583305470c7f590c789392cbc

1795.0233352222342 DAI

gnosis-safe-multisig

19.06.2023 23:40

Hash:

0x72e6c3cfffc67b54d7c955624a56ad86f91de6dd9a2b09d53b1997ae23aa521f

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

17304 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

17304 DAI

18.05.2023 21:07

Hash:

0xdc8b89d11f5c96270d05cefea6afdf9ed5df9daf36522265f099a80d51f39292

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

14975 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

14975 DAI

02.05.2023 22:50

Hash:

0xb83f294aba6711cbcfdd7588d311ebdf5f1d159ff94277b693e5112ce2ca427b

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

15000 DAI

gnosis-safe-multisig

To:

0xc880a77ee319e8cdff159ca62b2c4213a9729c14

15000 DAI

13.04.2023 01:46

Hash:

0x57773da2b57925ed582612602a0af4e9746060a21bda3b02ddcf18af337b98e9

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

20700 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

20700 DAI

15.03.2023 14:57

Hash:

0x5941e039c42ad3a08f1636da32d32e6dd5657f3639edefae493a479338923e0f

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

17532.5 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

17532.5 DAI

25.02.2023 02:53

Hash:

0x5ed4ba6c277d141fedc3160846a22589deef218401af4e3230b4bf602544cf16

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

14866.5 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

14866.5 DAI

07.09.2022 19:11

Hash:

0x206a17aff0ba97a6df0b5b840571b3f8efb4bcffa246497cc7d754298c1ab6a1

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

37693.5 DAI

gnosis-safe-multisig

To:

0xa7ca08676ea551d67b56861d4f2c9f169e7d5211

37693.5 DAI

15.08.2022 13:10

Hash:

0x28632c0cbfa6af8d02d64cd5fd6d96afa21cc5407b021a1c4d00605f2006ea5b

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

37693.5 DAI

gnosis-safe-multisig

To:

0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c

37693.5 DAI

Report cryptocurrency address