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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

Address:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

Received:18 dai

Sent:17.6 dai

Current balance:0.3999999999999986 dai

Created:31.01.2023 22:17

Latest activity:31.01.2023 22:19

Incoming transactions:1

Outgoing transactions:16

Request address report

balance

Transactions list

Total: 17

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1.1 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 17

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1.1 DAI

gnosis-safe-multisig

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1.1 DAI

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

1.1 DAI

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

...

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.1 DAI

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.1 DAI

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1.1 DAI

gitcoin-grantee

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1.1 DAI

gitcoin-grantee

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0x3806a85d9b8e017d2714b5a240f3e7737279a3ba

1.1 DAI

31.01.2023 22:19

Hash:

0x03d104fb42ef73d249a0813294b448b2907e2ce4ead8033fdc82f12473dd5210

From:

0x04e929dc8a59a8f4d369bcfe0b25ff490f2e3c70

1.1 DAI

To:

0xe6d7b9fb31b93e542f57c7b6bfa0a5a48efc9d0f

1.1 DAI

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