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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

Address:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

Received:26.21 dai

Sent:25 dai

Current balance:1.2100000000000009 dai

Created:31.01.2023 18:45

Latest activity:19.11.2023 12:15

Incoming transactions:2

Outgoing transactions:25

Request address report

balance

Transactions list

Total: 27

19.11.2023 12:15

Hash:

0xa926d0977fea7a8c2a9293514d9770e67abc570b63dd9085af4788244c918b5e

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

1.21 DAI

Aztec: Connect

To:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1.21 DAI

Reports

Show detailed risks

Transactions list

Total: 27

19.11.2023 12:15

Hash:

0xa926d0977fea7a8c2a9293514d9770e67abc570b63dd9085af4788244c918b5e

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

1.21 DAI

Aztec: Connect

To:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1.21 DAI

31.01.2023 18:53

Hash:

0x14f455a187fa2dcfaa6984b6577d696117c0ca356da75ad48cdc70ee5897ecb3

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1 DAI

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x7bd7de26ebd064465bb9c272513bb3bcbddb1e93

1 DAI

gnosis-safe-multisig

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x7b736fe138775d1fcd2cfe4e1d6158bff3a2f28e

1 DAI

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x79a9c3aee79793c2873e6686c22ebf2311778c19

1 DAI

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x12e838f846ffdade34b2e006f84117a370d71687

1 DAI

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0xd0aea65bb96b823cb30724ee0a6b7588c77de486

1 DAI

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1 DAI

gitcoin-grantee

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1 DAI

gnosis-safe-multisig

...

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0x5c34386552091744717b1c0154b9d48d35f5f435

1 DAI

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