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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

Address:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

balance

Transactions list

Total: 10

08.06.2023 23:14

Hash:

0xf5110d9bb3a1e85ee7a5055cf0447fa4c00ff39cde47f99b73a07e5ef64177a8

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

106.1663379938124 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

106.1663379938124 DAI

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Reports

Show detailed risks

Transactions list

Total: 10

08.06.2023 23:14

Hash:

0xf5110d9bb3a1e85ee7a5055cf0447fa4c00ff39cde47f99b73a07e5ef64177a8

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

106.1663379938124 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

106.1663379938124 DAI

08.06.2023 23:11

Hash:

0xd3641d5d20fdc4bf2996e2a781445caa3ec7e893a26c971fdeb546fa3227b0ff

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

59.46773886085862 DAI

To:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

59.46773886085862 DAI

08.06.2023 23:09

Hash:

0x28dce34fec604b59e5312ba1c02a9e7459cee5807ee3160bf6ce904dc4f0d7fa

From:

0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e

45.898076140195094 DAI

To:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

45.898076140195094 DAI

30.01.2023 10:27

Hash:

0x977632460be8f79a085a2e94cdf3e2c4e486a898f9e553f1e94ea18a2fd97912

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

3.4 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

3.4 DAI

30.01.2023 10:27

Hash:

0x977632460be8f79a085a2e94cdf3e2c4e486a898f9e553f1e94ea18a2fd97912

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

3.4 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

3.4 DAI

gnosis-safe-multisig

30.01.2023 10:27

Hash:

0x977632460be8f79a085a2e94cdf3e2c4e486a898f9e553f1e94ea18a2fd97912

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

3.4 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

3.4 DAI

30.01.2023 10:25

Hash:

0x49b5b505bae8d59b6708acb519c4c3764c7e66fd5188fc859c56959b89913d7b

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1 DAI

To:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

1 DAI

30.01.2023 10:20

Hash:

0xc75c2bf534d4e24c89885c863a147e0e26d1ef9a660b3d8da4e89160d83d1635

From:

0x60594a405d53811d3bc4766596efd80fd545a270

10 DAI

To:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

10 DAI

25.12.2022 02:04

Hash:

0x6850d820232be7b092407a505b9f6cd47555def03f42eb4cc93a2c1cf9553b1f

From:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

49.99385219171577 DAI

To:

0x513e0a261af2d33b46f98b81fed547608fa2a03d

49.99385219171577 DAI

25.12.2022 02:01

Hash:

0xe2facadfdd37e733ee48f7579e774650e8a77ae4939329e71dcfcf5ec69e3a7e

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

49.99437518447445 DAI

To:

0x30e25eaa01f60acf52470ccfc57cad3e245b43c9

49.99437518447445 DAI

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