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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

Address:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

Owners:

gnosis-safe-multisig

Received:3 647.0086325400002 dai

Sent:3 645.0086325400002 dai

Current balance:2 dai

Created:13.03.2022 07:18

Latest activity:29.03.2023 05:14

Incoming transactions:33

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 34

29.03.2023 05:14

Hash:

0xc7925bf105525a52fbc5d10454a451c4e44e2a375323263dfeacf0f84cf7f768

From:

0xb5d3fa9a8e9bcefc821dcec8cc0f702268e00714

2 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

2 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 34

29.03.2023 05:14

Hash:

0xc7925bf105525a52fbc5d10454a451c4e44e2a375323263dfeacf0f84cf7f768

From:

0xb5d3fa9a8e9bcefc821dcec8cc0f702268e00714

2 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

2 DAI

gnosis-safe-multisig

07.03.2023 10:56

Hash:

0x47af81264ab68aa22c5ddd699304baccc22fd5439deb564b5675fa3bd15c90ec

From:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

3645.008632540866 DAI

gnosis-safe-multisig

To:

0xcf9e79db65e35d43095639396f098767c7235fe0

3645.008632540866 DAI

26.11.2022 13:18

Hash:

0xc453884688a62d0708a659a005af9093d2772203fb56714f013e934a5b7827ce

From:

0xcdd2d781335507044488a484bd2ba0b7cd5db4e2

1 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

1 DAI

gnosis-safe-multisig

22.11.2022 11:09

Hash:

0x34f123a575fcd915a1848cb30b07f8e522e94dd27b056e82b6f030301906e24c

From:

0x4277525b274860b050129bf3d64e456ca3345bc7

1 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

1 DAI

gnosis-safe-multisig

16.11.2022 07:25

Hash:

0xc4bb56b99eba435d3c3e078ab137e57a05ef5815b38c06d8070557937b7e9939

From:

0xc8aca0b50f3ca9a0cbe413d8a110a7aab7d4c1ae

3398.674733959275 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

3398.674733959275 DAI

gnosis-safe-multisig

23.09.2022 08:41

Hash:

0x2d22a7aeb79f994bfe807f2a1b8228fa03c8a66a07771f3a5782261397a83649

From:

0x916c2cd2f87c0e9d7a02b76aa8ba6cb6586187d4

25 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

25 DAI

gnosis-safe-multisig

23.09.2022 02:16

Hash:

0x517998d3029121a80bfa4d8ea05fdf5af65a22e5d6fdcd7142108dd5b51e28a4

From:

0x916c2cd2f87c0e9d7a02b76aa8ba6cb6586187d4

25 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

25 DAI

gnosis-safe-multisig

23.09.2022 01:12

Hash:

0x1189ff3bd9b97210be49cabe4529009a4bdd2bdc41c08893a7889da41bacbbe5

From:

0x4b7c0da1c299ce824f55a0190efb13663442fa2c

6 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

6 DAI

gnosis-safe-multisig

22.09.2022 23:42

Hash:

0x600ab962590774c91dbbfb1139b09a95c5971dbbf8f7c21a17b1564e51ee0bac

From:

0x974bbc9c9b8a1b81e92df9d1457d2df98941814e

5 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

5 DAI

gnosis-safe-multisig

22.09.2022 23:29

Hash:

0x14c2195b9304de180352c67e97328d685ba0dc2653a173dfa761e45814564fb9

From:

0x6cee7b340764c49a827c60d2b8729e49405fbefd

1 DAI

To:

0x2007288c1d35cf8674514ed4860b8adfa0f0349c

1 DAI

gnosis-safe-multisig

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