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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

Address:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

Received:35 560.5857703 dai

Sent:35 560.5857703 dai

Current balance:0 dai

Created:14.11.2021 20:27

Latest activity:20.05.2022 02:42

Incoming transactions:18

Outgoing transactions:16

Request address report

balance

Transactions list

Total: 34

20.05.2022 02:42

Hash:

0x58a9045061a11ec8512f2259e40043bc93b8d8cc2b7601f5bcd186604d4deca0

From:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

1923.08 DAI

To:

0x8b232d99eedc5525ae11583abec5e6588e7f8031

1923.08 DAI

Reports

Show detailed risks

Transactions list

Total: 34

20.05.2022 02:42

Hash:

0x58a9045061a11ec8512f2259e40043bc93b8d8cc2b7601f5bcd186604d4deca0

From:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

1923.08 DAI

To:

0x8b232d99eedc5525ae11583abec5e6588e7f8031

1923.08 DAI

17.05.2022 12:18

Hash:

0x242970679c57e1bcd7f038aa27e3198b60a711c47bb0618c787777987f7e2ffc

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

1923.08 DAI

gnosis-safe-multisig

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

1923.08 DAI

03.05.2022 21:57

Hash:

0xb2680c9c595bb0a9f38a0b7fb4d0fb17723525bc0208d3652a6c0f5715ad342b

From:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

5384.62 DAI

To:

0x356c70228f3fa381a91a094f80cf1e70b4dfd48b

5384.62 DAI

03.05.2022 13:39

Hash:

0xc80ffcb431cd2f724c26fdc23357c97bad427b90252f9cf598fd32acb2cef281

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

2692.31 DAI

gnosis-safe-multisig

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

2692.31 DAI

20.04.2022 08:41

Hash:

0x44b8ad63c7c68388c209a5e8d7c7e1393982057c759f97b71809a9663039fd36

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

2692.31 DAI

gnosis-safe-multisig

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

2692.31 DAI

18.04.2022 20:09

Hash:

0x469c85fe3b2f51d0f9b3c8df96b7be6bb6fd7f5c455d1cc3e808b1d8b720cb30

From:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

4615.39 DAI

To:

0xc059d8cd65c396fab8dce578ebe0fdcd3acca049

4615.39 DAI

17.04.2022 02:13

Hash:

0x1b4d2989638b69eafcdcbf73fd9a8bfa699f532e57188ddcb2f2e94c410d4b3a

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

1923.08 DAI

gnosis-safe-multisig

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

1923.08 DAI

04.04.2022 07:23

Hash:

0xfe999758cb96519dcaba965b6dd5e4b8052f0e8a94b1cf397a8cd8e12f693f5e

From:

0xcf3e932f72e5f15411d125ad80579a3ef205b9b4

2692.31 DAI

gnosis-safe-multisig

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

2692.31 DAI

30.03.2022 14:27

Hash:

0x1b0b185f4dbc8402ec4889fe8508b1327d5d3c4a7d631ded0d66e7aed7ebc5c2

From:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

430 DAI

To:

0x6cd214d1a12f2d5de4f9eb20cb49006e539c3195

430 DAI

27.03.2022 18:04

Hash:

0x56029aa6a1eaf29d817acf19b9dfe3f3d13ba3b97905d532620d65a6cc17e715

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

430 DAI

bridge

...

To:

0xda754c0db6d130bcc196b7fcd013175f5a42faf3

430 DAI

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