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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

Address:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

Owners:

gnosis-safe-multisig

Received:1 902.54058804 dai

Sent:1 902 dai

Current balance:0.5405880400001024 dai

Created:28.06.2021 14:26

Latest activity:22.07.2023 04:14

Incoming transactions:10

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 14

22.07.2023 04:14

Hash:

0x3c15047478e4befa93cd98860cc288f5eb693fedad2ebeacef5a5b260cc9f9b7

From:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

582 DAI

gnosis-safe-multisig

To:

0x0cdfee5630b53c5718b0a3f57bcba89645ade8cf

582 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 14

22.07.2023 04:14

Hash:

0x3c15047478e4befa93cd98860cc288f5eb693fedad2ebeacef5a5b260cc9f9b7

From:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

582 DAI

gnosis-safe-multisig

To:

0x0cdfee5630b53c5718b0a3f57bcba89645ade8cf

582 DAI

gnosis-safe-multisig

22.07.2023 04:14

Hash:

0x3c15047478e4befa93cd98860cc288f5eb693fedad2ebeacef5a5b260cc9f9b7

From:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

500 DAI

gnosis-safe-multisig

To:

0x32cefb2dc869bbfe636f7547cda43f561bf88d5a

500 DAI

gitcoin-grantee

17.07.2023 16:23

Hash:

0x18e6312eb7d48565b3f4b6525277a2933348aecd29f651ee481518727a09acfe

From:

0x5e7172df892abd9ea3e669823955e52d59ee13cf

467.3199395327435 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

467.3199395327435 DAI

gnosis-safe-multisig

11.07.2023 00:35

Hash:

0xb4549fcba6669b68edb6f8b4d59d09549bdf92252b6756f0cc7aceedcf4f5780

From:

0x1a92659d420ee852574b3df4938fa0f4a162aee9

538.2206485053798 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

538.2206485053798 DAI

gnosis-safe-multisig

04.05.2023 09:09

Hash:

0x4cdd24d4660ce6b045ee6ec69f57451d467798bf701bf8983baa45e504cda50b

From:

0x0afbea5597875c33047ab0004575f636e652c49e

3 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

3 DAI

gnosis-safe-multisig

01.05.2023 11:33

Hash:

0xc2c7dad124797aad85e3d58cc7c0526b602caa6e835497cc4fce9bd7cdbc14a6

From:

0x839395e20bbb182fa440d08f850e6c7a8f6f0780

15 DAI

snapshot-voter

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

15 DAI

gnosis-safe-multisig

28.04.2023 06:39

Hash:

0x0133d559d0b742dab6f15d37751a0a356437a7868a4913ffea980d534d20f1db

From:

0x5c7291e18c3ecf30e14ccf1dcd646c0ca3309113

2 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

2 DAI

gnosis-safe-multisig

27.04.2023 18:47

Hash:

0xdd1a8619dd038ea9dbb80ad8fd0f1b3e14913d73320a99fd7293ad49aeb9cc7b

From:

0x5b655eda7d101f98934392cc3610bcb25b633789

5 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

5 DAI

gnosis-safe-multisig

26.04.2023 11:26

Hash:

0xfaeb0347e8486ffbff63c51994e48fc51d8f8f1d5e39dbcd1dac3a8745f978f9

From:

0xb29050965a5ac70ab487aa47546cdcbc97dae45d

2 DAI

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

2 DAI

gnosis-safe-multisig

26.04.2023 05:53

Hash:

0x745543a9590c8a9a4c84264323db18f68fec29fde79f15eb3c66bb44f2a5c092

From:

0x32cefb2dc869bbfe636f7547cda43f561bf88d5a

50 DAI

gitcoin-grantee

To:

0x21eb5d2c67056ddbb1d505f69bd77931c20efda6

50 DAI

gnosis-safe-multisig

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