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Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

Address:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

Owners:

gnosis-safe-multisig

Received:439.05919086 dai

Sent:439.05919086 dai

Current balance:0 dai

Created:21.09.2022 06:59

Latest activity:28.02.2023 10:55

Incoming transactions:10

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 21

28.02.2023 10:55

Hash:

0x68364191401be4416fd92c33d0c1f9c8b995b1cef980beae5587c0cf589922e8

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

44.16533260490499 DAI

gnosis-safe-multisig

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

44.16533260490499 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 21

28.02.2023 10:55

Hash:

0x68364191401be4416fd92c33d0c1f9c8b995b1cef980beae5587c0cf589922e8

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

44.16533260490499 DAI

gnosis-safe-multisig

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

44.16533260490499 DAI

SushiSwap

28.02.2023 08:37

Hash:

0x2c21d0b5bc3003769c237b60949a0d3a1c88e07f1a013d026c406f047b909d04

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

42.487829 DAI

gnosis-safe-multisig

To:

0x4d8f74decbc4b16b7455c7ab5cc978968191533c

42.487829 DAI

28.02.2023 08:34

Hash:

0x247cc32695bd88f034b00277f17ab46c1eeab1fdcab28378304cf1298d33f2b1

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

64.64757287180782 DAI

Uniswap

To:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

64.64757287180782 DAI

gnosis-safe-multisig

27.02.2023 11:48

Hash:

0xaf0180de8fb8ed547185758957a8d798a3d9a5d99987e19dbb46dfd3b19951f5

From:

0xa88800cd213da5ae406ce248380802bd53b47647

22.005588733097163 DAI

To:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

22.005588733097163 DAI

gnosis-safe-multisig

23.02.2023 10:03

Hash:

0x1e95ad9ba4ae0cc8fcfb3304cd8dac09e972c28e55b4bec8e6903de8936f2814

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

37.12103727219737 DAI

gnosis-safe-multisig

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

37.12103727219737 DAI

Uniswap

23.02.2023 08:02

Hash:

0xc272c68f20dfbfe31afd62ac34c4e76f84d9e6b8d514ccfb1c1c9806e43073ee

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

35 DAI

gnosis-safe-multisig

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

35 DAI

23.02.2023 08:00

Hash:

0x97da3a166ea967306b93047f4be7e90a664971708895f5e5c22e7e7dafed3efe

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

35 DAI

gnosis-safe-multisig

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

35 DAI

23.02.2023 07:56

Hash:

0x12d42dcdb65b54a13b140f222badada8fb7a26440c041cc5f1ad8f8773bd852f

From:

0x6e359d196494f7c172ca91c7b9ebbbed62a5f10a

83 DAI

To:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

83 DAI

gnosis-safe-multisig

23.02.2023 06:17

Hash:

0x535f9e255ac21c27b2211a55c2ed9a74a13912bc5174ef2324c232060eb96cac

From:

0xac322546fea4b6858ffc5ea51771cdcd7f715fdb

24.12103727219737 DAI

To:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

24.12103727219737 DAI

gnosis-safe-multisig

23.02.2023 03:51

Hash:

0x93c7afe70ea8b0598bb0444efa490de6f6d8c692caf4718cfeddb8291698ddd5

From:

0x138efab16165c1cd20d4a90a86ce2b5b4bfd8839

30.144778578571675 DAI

gnosis-safe-multisig

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

30.144778578571675 DAI

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