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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

Address:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

Received:84.20987325 dai

Sent:84.20987325 dai

Current balance:0 dai

Created:21.11.2022 05:00

Latest activity:11.06.2023 15:15

Incoming transactions:2

Outgoing transactions:20

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balance

Transactions list

Total: 22

11.06.2023 15:15

Hash:

0x959a91840d82049fb8e511537089bcc49609e7c681b77e887962450fd0e15f18

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

8.478932049134807 DAI

To:

0x636797073328373bb5590cc50bfb7ebb9a219e6f

8.478932049134807 DAI

Reports

Show detailed risks

Transactions list

Total: 22

11.06.2023 15:15

Hash:

0x959a91840d82049fb8e511537089bcc49609e7c681b77e887962450fd0e15f18

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

8.478932049134807 DAI

To:

0x636797073328373bb5590cc50bfb7ebb9a219e6f

8.478932049134807 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x799b774204a348e1182fe01074c51444ba70a149

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x9fe6764778db6ad5c5ed86242485d1a868a8c52a

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x12e838f846ffdade34b2e006f84117a370d71687

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1.1 DAI

gitcoin-grantee

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.1 DAI

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

...

31.01.2023 09:46

Hash:

0xa2e70f7e757715e4bf0cc9a2c1884de05e8db6fde4ac480621279e1ca49be8da

From:

0x0ed63aaad9f9e4aec77b06858e2ccb1afadc2d34

1.1 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1.1 DAI

gitcoin-grantee

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