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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

Address:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

balance

Transactions list

Total: 13

10.01.2023 13:36

Hash:

0x8d944fd80b153139022f4ae569c011da7d39812cc47af16e08b1e8fb085eb230

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

0 DAI

To:

0x3d05a6a5e57cb525076306869feacaf8011ebb57

0 DAI

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Reports

Show detailed risks

Transactions list

Total: 13

10.01.2023 13:36

Hash:

0x8d944fd80b153139022f4ae569c011da7d39812cc47af16e08b1e8fb085eb230

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

0 DAI

To:

0x3d05a6a5e57cb525076306869feacaf8011ebb57

0 DAI

08.01.2023 12:41

Hash:

0xfb59ce51eeb9a14755e0847ad54c4df8a0c93ccb045a78690287753ead38c1a2

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

0 DAI

To:

0x3d0020aade4955aeefb8821468efe0ca3a6ebb57

0 DAI

08.01.2023 12:34

Hash:

0x3176dd6c3c3d689d459689c94c5b4f2ace30d9b90fa35d7e9196274b9230d7c5

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

1618.9792399415967 DAI

To:

0x3d0e2846db73c7efa583b37b3a25e7c81f2ebb57

1618.9792399415967 DAI

08.01.2023 12:32

Hash:

0xd42d800d4934727cb94995fd77524a75caf7147d6b65c5b68ce4859bb51319aa

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

91.87689795337894 DAI

To:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

91.87689795337894 DAI

16.12.2022 10:21

Hash:

0x73dcf087b5cb9e9b739cc5e59585734aa913f53f1f465caec919ae07bd41917e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

670.9288221325813 DAI

To:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

670.9288221325813 DAI

14.12.2022 19:14

Hash:

0x6d51be7b417c371ad4447136ed9b7f7d0e96431ec0a819ae3fc5127841addcee

From:

0x60594a405d53811d3bc4766596efd80fd545a270

855.4235198556365 DAI

To:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

855.4235198556365 DAI

23.11.2022 14:06

Hash:

0xd59d94d93cefbe5736a84b25e9c71699a8f5206537b1d09201aa10d6864de5e2

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

23.11.2022 14:06

Hash:

0xd59d94d93cefbe5736a84b25e9c71699a8f5206537b1d09201aa10d6864de5e2

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

25 DAI

To:

0x0f7272f8873b68b2a2f52685311822d831afc8b4

25 DAI

gnosis-safe-multisig

23.11.2022 14:05

Hash:

0xab7c6ac56c7b0ccf1cfec9602f44afaf118fc856a8c75c40116f1856cb2e5197

From:

0x60594a405d53811d3bc4766596efd80fd545a270

27 DAI

To:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

27 DAI

01.05.2021 06:59

Hash:

0xcdeb4fcccd8cc95bdb37c5d7bcdb83aad58bfab968ef47c82d6471bc3c47b019

From:

0x05265a76d4dd9b2ba1192ebb4c797c46f9bf0396

1000 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

1000 DAI

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