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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x25916752879094601bd42be5ccdc139185c86b25

Address:

0x25916752879094601bd42be5ccdc139185c86b25

Received:4 714.47948736 dai

Sent:4 714.47948736 dai

Current balance:0 dai

Created:24.01.2023 08:50

Latest activity:19.02.2024 12:16

Incoming transactions:2

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 11

19.02.2024 12:16

Hash:

0x297733ef9fd6a9c362590885b689c316f0e79d3cdd985c090fc37ba3a8d1862b

From:

0x25916752879094601bd42be5ccdc139185c86b25

4639.739390677726 DAI

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

4639.739390677726 DAI

Reports

Show detailed risks

Transactions list

Total: 11

19.02.2024 12:16

Hash:

0x297733ef9fd6a9c362590885b689c316f0e79d3cdd985c090fc37ba3a8d1862b

From:

0x25916752879094601bd42be5ccdc139185c86b25

4639.739390677726 DAI

To:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

4639.739390677726 DAI

19.02.2024 12:14

Hash:

0x8ebf8da159f159bb641328d587b0dee5f05538d021064512b475e3eeb4543ae8

From:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

4639.739390677726 DAI

To:

0x25916752879094601bd42be5ccdc139185c86b25

4639.739390677726 DAI

09.01.2024 04:33

Hash:

0xc638c36d35bd6adf6583edcfb60903e92730b6dba532e594316f0979c7c03ab0

From:

0x25916752879094601bd42be5ccdc139185c86b25

17.94009668593934 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

17.94009668593934 DAI

Uniswap

31.07.2023 09:35

Hash:

0x240a79af80b5c7eb7cf354bd7fae502add5a102f869d0073242e972090bf7401

From:

0x25916752879094601bd42be5ccdc139185c86b25

10 DAI

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

10 DAI

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

10.4 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

10.4 DAI

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

5.2 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

5.2 DAI

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

5.2 DAI

To:

0x10666d9c6295e838d3b8b84ffcc97d62ef7e6120

5.2 DAI

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

5.2 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

5.2 DAI

gitcoin-grantee

...

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

10.4 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

10.4 DAI

gnosis-safe-multisig

...

24.01.2023 08:57

Hash:

0xb4de46af0c35911bfcf09b87cb99fb323aaa6bfd4b9d89ed36f13710f0fe41f9

From:

0x25916752879094601bd42be5ccdc139185c86b25

10.4 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

10.4 DAI

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