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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0239c3c60831a27be139fce1f7b636827b835912

Address:

0x0239c3c60831a27be139fce1f7b636827b835912

Received:17 dai

Sent:16.5 dai

Current balance:0.5 dai

Created:30.01.2023 03:31

Latest activity:30.01.2023 03:40

Incoming transactions:1

Outgoing transactions:15

Request address report

balance

Transactions list

Total: 16

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

1.1 DAI

Reports

Show detailed risks

Transactions list

Total: 16

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

1.1 DAI

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

...

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.1 DAI

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1.1 DAI

gitcoin-grantee

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1.1 DAI

gitcoin-grantee

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

1.1 DAI

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1.1 DAI

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1.1 DAI

gitcoin-grantee

...

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0xe6d7b9fb31b93e542f57c7b6bfa0a5a48efc9d0f

1.1 DAI

30.01.2023 03:40

Hash:

0x4006f4061fcf7b3b603531aba850bd5f3fee324793d647c66e5e44242b14a97a

From:

0x0239c3c60831a27be139fce1f7b636827b835912

1.1 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1.1 DAI

gitcoin-grantee

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