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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

Address:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

balance

Transactions list

Total: 18

15.03.2023 15:32

Hash:

0xb9473f531768a9f184b6ca082fd2f324ee711daaa4d79c0356d357797234fa32

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

5.9 DAI

Aztec: Connect

To:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

5.9 DAI

Reports

Show detailed risks

Transactions list

Total: 18

15.03.2023 15:32

Hash:

0xb9473f531768a9f184b6ca082fd2f324ee711daaa4d79c0356d357797234fa32

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

5.9 DAI

Aztec: Connect

To:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

5.9 DAI

23.09.2022 13:48

Hash:

0x719884c37646ef6616fb5780584769442a993a58c43a9cad40b576842c93db43

From:

0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a

30 DAI

pooltogether

...

To:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

30 DAI

09.07.2022 10:38

Hash:

0x9b2a38ad8b707c772792b77877bded7ec5b0bcef72eafd3b9ec6810a97b8701a

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

12.76 DAI

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

12.76 DAI

Aztec: Connect

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

0.48 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.48 DAI

gitcoin-grantee

...

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0x989163bf637c4c860707468108d55dd4bfd492be

1.2 DAI

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.2 DAI

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0xef3155450baa054ffe7950509ce2042613ee6586

1.2 DAI

gnosis-safe-multisig

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0xca775d361548c6b2904a64344023cfeaff0bd77e

1.2 DAI

gnosis-safe-multisig

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0xd9d1ed13275864d73f1af9649e21b06b0eb95724

1.2 DAI

19.06.2022 17:35

Hash:

0xfb60e96ce90f222c4f487d614b16dccd56916f4109e4aa294674a19907465912

From:

0x2c669716be7cd742a02ce22da0974c7ca4ebcdbc

1.2 DAI

To:

0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e

1.2 DAI

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