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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

Address:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

balance

Transactions list

Total: 6

05.10.2023 14:29

Hash:

0xa4e73ccaf8a140c486bd08a63324cc27691afadb2bf62ecc81fdd7ee862c8acf

From:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

10 DAI

To:

0x9b463563d52425074bd475f0cef94f21dbec1910

10 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 6

05.10.2023 14:29

Hash:

0xa4e73ccaf8a140c486bd08a63324cc27691afadb2bf62ecc81fdd7ee862c8acf

From:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

10 DAI

To:

0x9b463563d52425074bd475f0cef94f21dbec1910

10 DAI

gnosis-safe-multisig

13.09.2021 02:14

Hash:

0x331731db8f737fb0610599728954e58b5e43a6c832f7cfb660bf0b37fff6cfb7

From:

0x39d326c8253db783df0ed12d0f14192fbb52f7f8

50 DAI

To:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

50 DAI

15.08.2021 19:28

Hash:

0x3bae94bd269197aabfee891ff6c28cf270d6165abee3296b5e9bf7c4df37e130

From:

0x8d449a10f53a320071d2b4e23aede60cf9c072a8

9.993 DAI

To:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

9.993 DAI

15.08.2021 19:24

Hash:

0x72677697b3627bf6e312812f36b58e72f77c4d8424baf729cdec9245977107d9

From:

0xde692eda1621529b7cafde709517a66b93bab808

50 DAI

To:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

50 DAI

15.08.2021 14:52

Hash:

0xeb59f68900f07b611f79208e607f07c459ea1aedd752416393d2c8638793f2dc

From:

0x94fac31af5770f0d6b6c274e9904df863d7306b1

499.5296927942342 DAI

To:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

499.5296927942342 DAI

15.08.2021 14:41

Hash:

0xa4a919f7e4c5dfe762a882a53133b4e48fbc95a2196f9c7735aca239f89ceead

From:

0x7f9950aa81a713946a756dcc3d1db1767e02bbe6

499.53094044692034 DAI

To:

0xddd13ac9b5a2089395efd7129669841dbb0b854a

499.53094044692034 DAI

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