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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x300b4a16304f453d226745eca7500d5f12ff9a07

Address:

0x300b4a16304f453d226745eca7500d5f12ff9a07

balance

Transactions list

Total: 6

02.04.2023 12:30

Hash:

0xe931f7d2c8369d66eaa41755ce5f1a38671310f469d0b63f0ab10ff7a57a1498

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

20.020301304843084 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20.020301304843084 DAI

Reports

Show detailed risks

Transactions list

Total: 6

02.04.2023 12:30

Hash:

0xe931f7d2c8369d66eaa41755ce5f1a38671310f469d0b63f0ab10ff7a57a1498

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

20.020301304843084 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20.020301304843084 DAI

30.03.2023 02:14

Hash:

0x5ad74c728b2554a62f585f27a8bd47d6b472e11e306003296f09718b83bb879c

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

10 DAI

To:

0xeec7689e935a0d8c440f9b1d403f0b6305935788

10 DAI

30.03.2023 02:14

Hash:

0x5ad74c728b2554a62f585f27a8bd47d6b472e11e306003296f09718b83bb879c

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

10 DAI

To:

0x14cb60f6aca2b2a68d975743bacb33f01f587da5

10 DAI

30.03.2023 02:14

Hash:

0x5ad74c728b2554a62f585f27a8bd47d6b472e11e306003296f09718b83bb879c

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

10 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

10 DAI

gnosis-safe-multisig

30.03.2023 02:14

Hash:

0x5ad74c728b2554a62f585f27a8bd47d6b472e11e306003296f09718b83bb879c

From:

0x300b4a16304f453d226745eca7500d5f12ff9a07

1.5 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.5 DAI

gitcoin-grantee

...

30.03.2023 01:48

Hash:

0x427502e6c28c88dc1a432d1719f10e8519dda705a860e5863f63affb44cc41a1

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

51.52030130484308 DAI

To:

0x300b4a16304f453d226745eca7500d5f12ff9a07

51.52030130484308 DAI

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