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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

Address:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

Received:361 285.40732481 dai

Sent:360 173.38362001 dai

Current balance:1 112.023704799998 dai

Created:26.03.2021 09:34

Latest activity:23.08.2024 23:11

Incoming transactions:166

Outgoing transactions:330

Request address report

balance

Transactions list

Total: 496

23.08.2024 23:11

Hash:

0x12f7aecb02c8b3ed4e4b07acf2c36b36c625cb3e56e6bd6d0a0cc4e3a4f10582

From:

0x0eae044f00b0af300500f090ea00027097d03000

22.58065575522975 DAI

To:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

22.58065575522975 DAI

Reports

Show detailed risks

Transactions list

Total: 496

23.08.2024 23:11

Hash:

0x12f7aecb02c8b3ed4e4b07acf2c36b36c625cb3e56e6bd6d0a0cc4e3a4f10582

From:

0x0eae044f00b0af300500f090ea00027097d03000

22.58065575522975 DAI

To:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

22.58065575522975 DAI

23.08.2024 23:11

Hash:

0x12f7aecb02c8b3ed4e4b07acf2c36b36c625cb3e56e6bd6d0a0cc4e3a4f10582

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

0.05645163938807437 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.05645163938807437 DAI

gnosis-safe-multisig

12.08.2024 23:07

Hash:

0x22c0ff23eed6134828179ab113201ded19f96013c5ff6e02d9f6ae67f04f58b7

From:

0x0eae044f00b0af300500f090ea00027097d03000

25.938191203651385 DAI

To:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

25.938191203651385 DAI

12.08.2024 23:07

Hash:

0x22c0ff23eed6134828179ab113201ded19f96013c5ff6e02d9f6ae67f04f58b7

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

0.06484547800912846 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.06484547800912846 DAI

gnosis-safe-multisig

12.08.2024 00:43

Hash:

0xf458ff14eedc897afa280d4d78ca2ad6ca58f6cff30546e70000248bfb92d4c6

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

22.9406440692637 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

22.9406440692637 DAI

09.08.2024 03:18

Hash:

0xd99c29afbfab1becca3946bdf406e159fd1e326a66069cf783e281b5a45c6f05

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

0.070173492734498 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.070173492734498 DAI

gnosis-safe-multisig

09.08.2024 03:18

Hash:

0xd99c29afbfab1becca3946bdf406e159fd1e326a66069cf783e281b5a45c6f05

From:

0x0eae044f00b0af300500f090ea00027097d03000

28.069397093799196 DAI

To:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

28.069397093799196 DAI

08.08.2024 21:07

Hash:

0x3faf75fd91f97538c84a700bba078adca01bc529fc2730d47fd12d8424f43e72

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

0.07858801810425202 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.07858801810425202 DAI

gnosis-safe-multisig

08.08.2024 21:07

Hash:

0x3faf75fd91f97538c84a700bba078adca01bc529fc2730d47fd12d8424f43e72

From:

0x0eae044f00b0af300500f090ea00027097d03000

31.435207241700805 DAI

To:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

31.435207241700805 DAI

05.08.2024 04:58

Hash:

0x2c76984ad6f566d500e464b41e08f1015d69731f762dbe8b422e80d3304b2f0f

From:

0xed48fc5c484ea8ac8b9991fca7d854c6a0fc3660

91.95192150472154 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

91.95192150472154 DAI

...

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