Show transaction graph

Ethereum

USDT

USDC

Enjin Coin

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

Address:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

Owners:

gnosis-safe-multisig

Received:16 937.5837496 dai

Sent:16 937.5837496 dai

Current balance:0 dai

Created:28.09.2023 15:36

Latest activity:05.07.2024 10:44

Incoming transactions:3

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 4

05.07.2024 10:44

Hash:

0xc0f63e0f8ea43901b495536c9e583a46f5882085753027c6c7b9e52eb2df8c3d

From:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

16937.583749600806 DAI

gnosis-safe-multisig

To:

0x1f475e3e97e4c5ac3ea034a7be1217771c97f98c

16937.583749600806 DAI

Reports

Show detailed risks

Transactions list

Total: 4

05.07.2024 10:44

Hash:

0xc0f63e0f8ea43901b495536c9e583a46f5882085753027c6c7b9e52eb2df8c3d

From:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

16937.583749600806 DAI

gnosis-safe-multisig

To:

0x1f475e3e97e4c5ac3ea034a7be1217771c97f98c

16937.583749600806 DAI

28.02.2024 15:26

Hash:

0xcc85520bb81ccc4630af9471b8ff993e990ca3b96da89fabb9a90bc5dc1ea71b

From:

0x357b7e9acd156c0f930b75c6ae6a42f3d9173042

463.32233671067723 DAI

To:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

463.32233671067723 DAI

gnosis-safe-multisig

13.11.2023 15:23

Hash:

0xd44361360f8c6461549998b56f5c3c6762b8c7828770ef5e484c572dfd7e3db4

From:

0xdad4c11e8cc6a5c37808d3b31b3b284809f702d1

10897.026702304867 DAI

To:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

10897.026702304867 DAI

gnosis-safe-multisig

28.09.2023 15:36

Hash:

0x0b1bf45635289101f2f2f7f81b18a812a6ab9430d4b198040d4e351b4b726a75

From:

0xdad4c11e8cc6a5c37808d3b31b3b284809f702d1

5577.2347105852605 DAI

To:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

5577.2347105852605 DAI

gnosis-safe-multisig

Report cryptocurrency address