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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

Address:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

Received:10.957 dai

Sent:10.5 dai

Current balance:0.45700000000000074 dai

Created:30.01.2023 04:36

Latest activity:31.01.2023 23:11

Incoming transactions:1

Outgoing transactions:5

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balance

Transactions list

Total: 6

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0x5b3920527cfe207100312f4685e048ee032fa391

2.1 DAI

Reports

Show detailed risks

Transactions list

Total: 6

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0x5b3920527cfe207100312f4685e048ee032fa391

2.1 DAI

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0x799b774204a348e1182fe01074c51444ba70a149

2.1 DAI

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

2.1 DAI

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0x0406bf2dae6a42d567b4e3dba6ada99069622ff1

2.1 DAI

gnosis-safe-multisig

31.01.2023 23:11

Hash:

0xb9b5ecd94865db4f481b963e11498100d8b329af69176c94b5e480d5420e37aa

From:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

2.1 DAI

To:

0xf0d7a8198d75e10517f035cf11b928e9e2ab20f4

2.1 DAI

30.01.2023 04:36

Hash:

0x49c084a64a7d3ffa3849f483a0f2980c14e12850e5f6eb057d0adc4511bb5416

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

10.957 DAI

OKX

To:

0x2e29ccf5c995c28ea7a01912e1d75adad391b154

10.957 DAI

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