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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

Address:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

balance

Transactions list

Total: 18

04.05.2023 08:11

Hash:

0x88a6b6efe4a0fe5f4cc46439039dc0e64642649f8b40b1deb098db08b220d7c1

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

7.83 DAI

Aztec: Connect

To:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

7.83 DAI

Reports

Show detailed risks

Transactions list

Total: 18

04.05.2023 08:11

Hash:

0x88a6b6efe4a0fe5f4cc46439039dc0e64642649f8b40b1deb098db08b220d7c1

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

7.83 DAI

Aztec: Connect

To:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

7.83 DAI

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0x53390590476dc98860316e4b46bb9842af55efc4

1.17 DAI

gnosis-safe-multisig

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0xf29ff96aaea6c9a1fba851f74737f3c069d4f1a9

1.17 DAI

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0x4557b18e779944bfe9d78a672452331c186a9f48

1.17 DAI

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e

1.17 DAI

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

1.17 DAI

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0xfcc41c4614bd464ba28ad96f93aadaa7ba6c8680

1.17 DAI

gitcoin-grantee

...

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1.17 DAI

gitcoin-grantee

...

04.05.2023 03:12

Hash:

0x20fc1b8f21b2f17bf9596222f41f574464c7c24720c087d5dea56dc0d0706baa

From:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

1.17 DAI

To:

0xd165df4296c85e780509fa1eace0150d945d49fd

1.17 DAI

eth2-depositor

...

03.03.2023 06:10

Hash:

0x2f78de81d6cef86249c6683969734cd451d5deee0bded12a017b2e5e36005ca4

From:

0xd81a68f256985452e82297b43a465de4f2a6fd24

5 DAI

To:

0xccb0546a70540096aae0d1cacfe2f9c7a2e16c3d

5 DAI

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