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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

Address:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 26

07.11.2023 08:53

Hash:

0xb1e8055a88977baa603c470909efe9613247a4e19117934d2c6da544598fb839

From:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

1876 DAI

gnosis-safe-multisig

To:

0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7

1876 DAI

Reports

Show detailed risks

Transactions list

Total: 26

07.11.2023 08:53

Hash:

0xb1e8055a88977baa603c470909efe9613247a4e19117934d2c6da544598fb839

From:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

1876 DAI

gnosis-safe-multisig

To:

0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7

1876 DAI

30.08.2023 19:07

Hash:

0x1f254b41f7811f2fd6f18716bd14e9ee275d422543b41b7c58fdfdfdb90ffd57

From:

0x6a8a014de91d50ba053e43bde0eaf30d41cbb5f7

1876 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

1876 DAI

gnosis-safe-multisig

16.06.2023 18:42

Hash:

0x460e3748693f4266a650c5e195d03f384996936c988e910be367099a1e55c244

From:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

57951.96211419753 DAI

gnosis-safe-multisig

To:

0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7

57951.96211419753 DAI

07.06.2023 13:40

Hash:

0x641a9132085ec263c55e2f87d238a5e7a467eb80eee646ef6e5c556d3310616e

From:

0x7814162a3fff6dea5d0f9c0bd9125dbba42c8f7a

53017.96211419753 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

53017.96211419753 DAI

gnosis-safe-multisig

05.05.2023 01:33

Hash:

0xb34538675921cc64756036f57e96874f38eb90accc8d477614a0eb434eb6c567

From:

0x6a8a014de91d50ba053e43bde0eaf30d41cbb5f7

1600 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

1600 DAI

gnosis-safe-multisig

21.03.2023 18:47

Hash:

0xaf07dde9c04a5b7396e5ce9bd3e98dc2b733a4c65fdc9947479abf66f88ac6a9

From:

0x6a8a014de91d50ba053e43bde0eaf30d41cbb5f7

3334 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

3334 DAI

gnosis-safe-multisig

13.03.2023 12:27

Hash:

0x6d64222f77704ff05c89f3ef189ae3caebce72f3cc3587f0a6b667b12de1ae66

From:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

3334 DAI

gnosis-safe-multisig

To:

0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7

3334 DAI

22.02.2023 03:35

Hash:

0xfc214de3aa09ad173871771e61ae895e468e1ec687544c5a348b5946449331d5

From:

0x6a8a014de91d50ba053e43bde0eaf30d41cbb5f7

3334 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

3334 DAI

gnosis-safe-multisig

16.02.2023 10:36

Hash:

0x66667510e5c173132978e19e2c5c3db9bbbd9c6aeed61ca74df8768060c4f273

From:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

32685.588040123457 DAI

gnosis-safe-multisig

To:

0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7

32685.588040123457 DAI

15.02.2023 17:54

Hash:

0x3288e4ab2b3ce7d217f914198717bfd0888e54922e4fa76b680a9b3b21bbe607

From:

0x7814162a3fff6dea5d0f9c0bd9125dbba42c8f7a

23902.326851851853 DAI

To:

0xf49056577a9266cd6cfd1b8f6ac151d9bb3671d7

23902.326851851853 DAI

gnosis-safe-multisig

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