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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

Address:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

Received:2 758.03 dai

Sent:2 758.03 dai

Current balance:0 dai

Created:08.03.2023 00:23

Latest activity:22.05.2023 07:23

Incoming transactions:2

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 5

22.05.2023 07:23

Hash:

0x904fe6db9b27054490b23c462507646f03b1a8c71fecc2152d1ad5873b112b96

From:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

419.33 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

419.33 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 5

22.05.2023 07:23

Hash:

0x904fe6db9b27054490b23c462507646f03b1a8c71fecc2152d1ad5873b112b96

From:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

419.33 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

419.33 DAI

Cow Swap

05.05.2023 16:19

Hash:

0x92f348f28e97ce30795d7a3e0172d14c1d2079b1fe87ff83aa29747ffa149de0

From:

0x2d09b7b95f3f312ba6ddfb77ba6971786c5b50cf

419.33 DAI

gnosis-safe-multisig

To:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

419.33 DAI

08.03.2023 08:15

Hash:

0xa2848b3a420b3af30b58e1fee4e67634a411a4818acbaa510bc748bc4a870397

From:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

1838.7 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1838.7 DAI

Cow Swap

08.03.2023 08:06

Hash:

0x68402d7e6dfdf0ca57a28ea7b4bcfecac53f2d6e18f19418fa66976da0633dd2

From:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

500 DAI

Cow Swap

08.03.2023 00:23

Hash:

0x4f42d903ad719b5c8d4765c5dbcafa375a6347c3423e9a6af0ea2cf2a1b71aa3

From:

0x2d09b7b95f3f312ba6ddfb77ba6971786c5b50cf

2338.7 DAI

gnosis-safe-multisig

To:

0x0ca1423ec71e01f01ca244bbd4e19681cd5aea4e

2338.7 DAI

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