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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2048a301ee41de509d4e4d83f2bca8035558731a

Address:

0x2048a301ee41de509d4e4d83f2bca8035558731a

Owners:

eth2-depositor

Received:15 055 805.65885082 dai

Sent:15 055 805.65885082 dai

Current balance:0 dai

Created:04.11.2020 01:06

Latest activity:11.03.2023 01:39

Incoming transactions:14

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 23

11.03.2023 01:39

Hash:

0xe663e24e15095e0edc70fd404c8390327357f56eb5b736202715b8c59c2b9559

From:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1063684.9545956417 DAI

eth2-depositor

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1063684.9545956417 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 23

11.03.2023 01:39

Hash:

0xe663e24e15095e0edc70fd404c8390327357f56eb5b736202715b8c59c2b9559

From:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1063684.9545956417 DAI

eth2-depositor

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1063684.9545956417 DAI

Curve Finance

11.03.2023 01:32

Hash:

0x38b82327a760db4186b6c65bcb1d6b9a0ab857e46ffe49afffd87346a50034df

From:

0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a

1063684.9545956417 DAI

gnosis-safe-multisig

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1063684.9545956417 DAI

eth2-depositor

02.01.2023 16:15

Hash:

0x5d8d0329a336c6d92ae64da5e5924fd1db33c1be66bf38123e3c17e0008276da

From:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1000000 DAI

eth2-depositor

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1000000 DAI

Curve Finance

02.01.2023 16:10

Hash:

0x7472226cdae673e1d31ca297c8f5cbccf230d355b66e3471de959b458c95b977

From:

0x50da1e9c57c334bb3a7bc10ddb6860331ec3c62a

1000000 DAI

gnosis-safe-multisig

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1000000 DAI

eth2-depositor

06.04.2022 02:13

Hash:

0x1eaca27dd79046d2562f0d85b53786184b3adbf5c6a2409c7db4373ba190aa8f

From:

0x2048a301ee41de509d4e4d83f2bca8035558731a

8546835.009746738 DAI

eth2-depositor

To:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

8546835.009746738 DAI

06.04.2022 02:11

Hash:

0x91306a14a5ac1d5c0125c202eb5a1cc397f05b3308df4eb7bb402ccb859c9e7e

From:

0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c

2080226.6920678702 DAI

Zapper.Fi: Yearn yVault Zap Out

...

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

2080226.6920678702 DAI

eth2-depositor

06.04.2022 02:08

Hash:

0x433c29ed3ae1a798beccf5165467da8396c9b8a141a6132b9ff69f5ba3e02385

From:

0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c

2252583.132727 DAI

Zapper.Fi: Yearn yVault Zap Out

...

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

2252583.132727 DAI

eth2-depositor

06.04.2022 02:05

Hash:

0xeb1910a9bece444a7f913a31e2487c954a17ed77b8a5d80bd1b9e395c346f0d9

From:

0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c

2215637.0932546174 DAI

Zapper.Fi: Yearn yVault Zap Out

...

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

2215637.0932546174 DAI

eth2-depositor

06.04.2022 02:03

Hash:

0x37163d607d1e8948861f9d79f8de0be2e1f4f3107ea5b3d6779d24b7e7b75836

From:

0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c

1998388.0916972496 DAI

Zapper.Fi: Yearn yVault Zap Out

...

To:

0x2048a301ee41de509d4e4d83f2bca8035558731a

1998388.0916972496 DAI

eth2-depositor

25.03.2022 14:58

Hash:

0x4970cb22a8fb7fd33c1a0f77a4a47994a07af4f26993d6b7f1e189b5a2d46268

From:

0x2048a301ee41de509d4e4d83f2bca8035558731a

2673544.700693674 DAI

eth2-depositor

To:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

2673544.700693674 DAI

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