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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

Address:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

Received:368.22419315 dai

Sent:362.58022471 dai

Current balance:5.643968440000037 dai

Created:14.10.2020 16:45

Latest activity:29.01.2023 05:00

Incoming transactions:5

Outgoing transactions:16

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balance

Transactions list

Total: 21

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

1.47 DAI

Reports

Show detailed risks

Transactions list

Total: 21

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

1.47 DAI

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.47 DAI

gnosis-safe-multisig

...

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1.47 DAI

gitcoin-grantee

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1.47 DAI

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.47 DAI

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1.47 DAI

gitcoin-grantee

29.01.2023 05:00

Hash:

0x6b6e5d268b0155bc235c60c42c1efbedd76cd82207a891e5fbe295b482e949ed

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.47 DAI

To:

0xe6d7b9fb31b93e542f57c7b6bfa0a5a48efc9d0f

1.47 DAI

29.01.2023 04:58

Hash:

0xa4ce83e3a7dadda4dc9745a7f44cb2d6fe8df43eb3de5a344d509ffa412777b1

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

15.871536436323296 DAI

SushiSwap

To:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

15.871536436323296 DAI

29.01.2023 04:10

Hash:

0x83cacdd4d900a39b91077da76e9e8658d98fa8979d33fcdbf45d83a498c4a8d1

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

1.2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.2 DAI

23.10.2022 14:32

Hash:

0xe371051bf4dc6a4dae9d3dd2b1a4259ce7fcddd25c8d9ef53862ccc17f473d70

From:

0x14dfdb214c48aeab92bd357917636cbcdeb55000

2 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

2 DAI

bridge

...

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