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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2504407012559909eb9ea18273d2617d0c658243

Address:

0x2504407012559909eb9ea18273d2617d0c658243

balance

Transactions list

Total: 45

16.02.2023 12:11

Hash:

0x093c04b15e7fd0ddad6983b60193a0a8cff814f45116feb568f50ea33a5440c4

From:

0x2504407012559909eb9ea18273d2617d0c658243

650 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

650 DAI

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Reports

Show detailed risks

Transactions list

Total: 45

16.02.2023 12:11

Hash:

0x093c04b15e7fd0ddad6983b60193a0a8cff814f45116feb568f50ea33a5440c4

From:

0x2504407012559909eb9ea18273d2617d0c658243

650 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

650 DAI

15.02.2023 21:26

Hash:

0x55e2fdc0e6ad02062e292e3ba84ae64e9578652e177e37a8f2c288dcbba61491

From:

0x60594a405d53811d3bc4766596efd80fd545a270

70 DAI

To:

0x2504407012559909eb9ea18273d2617d0c658243

70 DAI

15.02.2023 21:23

Hash:

0x0ae3ed81adf6ad883d40e906b1c5e3b8af184dad3bcb89f653a5be4b963c0254

From:

0x60594a405d53811d3bc4766596efd80fd545a270

580.8301467681842 DAI

To:

0x2504407012559909eb9ea18273d2617d0c658243

580.8301467681842 DAI

10.02.2023 12:20

Hash:

0xb66987138fd28591cde8c7da5bb9b5deee39718c5afb69ddcfcc2028d5c01671

From:

0x2504407012559909eb9ea18273d2617d0c658243

544.1752322303461 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

544.1752322303461 DAI

10.02.2023 09:59

Hash:

0xd12a622fda5474ee9b802d0f9ec06b5fffb8954374ea61060ba51d7ab0d48cd5

From:

0x60594a405d53811d3bc4766596efd80fd545a270

541.1647962466874 DAI

To:

0x2504407012559909eb9ea18273d2617d0c658243

541.1647962466874 DAI

23.01.2023 17:14

Hash:

0x43dc1189bb3192a6b8c7893566577ca0c2d3a44f3ef5a2111930f15d0857a39b

From:

0x2504407012559909eb9ea18273d2617d0c658243

10 DAI

To:

0xf64bbc221f89cc882fba507908bbe4ae3ad2f470

10 DAI

gitcoin-grantee

23.01.2023 17:13

Hash:

0x553e1c8289823a0356b7eabb7a96973fb4b97dc38a1009f2c30d807473ecc04e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

8.07681559175411 DAI

To:

0x2504407012559909eb9ea18273d2617d0c658243

8.07681559175411 DAI

05.12.2022 23:12

Hash:

0x1de56e7784341df437ce1188b3f129488bb442b1d816aaa47e50d86cfb3dc1a5

From:

0x2504407012559909eb9ea18273d2617d0c658243

25 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

25 DAI

gnosis-safe-multisig

05.12.2022 23:12

Hash:

0x1de56e7784341df437ce1188b3f129488bb442b1d816aaa47e50d86cfb3dc1a5

From:

0x2504407012559909eb9ea18273d2617d0c658243

1.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.25 DAI

gitcoin-grantee

05.12.2022 23:11

Hash:

0x545b5326384373a9b755f50211eb653f983a9034c2b3c40a0b5f41b9b2648c1e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

31.18362039190449 DAI

To:

0x2504407012559909eb9ea18273d2617d0c658243

31.18362039190449 DAI

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