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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x462a63d4405a6462b157341a78fd1babfd3f8065

Address:

0x462a63d4405a6462b157341a78fd1babfd3f8065

Owners:

gnosis-safe-multisig

Received:6 036 292.04385929 dai

Sent:6 036 292.04385929 dai

Current balance:0 dai

Created:14.03.2022 18:46

Latest activity:20.12.2023 15:29

Incoming transactions:12

Outgoing transactions:12

Request address report

balance

Transactions list

Total: 24

20.12.2023 15:29

Hash:

0xa367cfbef99aece158fbe9aca90ebaac2d293ceb61fc9c130de37816d5cbb982

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

1000000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000000 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 24

20.12.2023 15:29

Hash:

0xa367cfbef99aece158fbe9aca90ebaac2d293ceb61fc9c130de37816d5cbb982

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

1000000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000000 DAI

Cow Swap

13.12.2023 22:35

Hash:

0xfbfdc9249f2b15a85e68958639985685e596577066eff870f57773ab104e06e3

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

277023.2370477954 DAI

gnosis-safe-multisig

To:

0x3a36b94689f303aaf9bfe761068efb8f78912023

277023.2370477954 DAI

gnosis-safe-multisig

01.12.2023 19:33

Hash:

0xae33775c7c7aedc06fa3a53e88d86c23471a987db2c7d4c54a97921d3215eb4e

From:

0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1

71030.25779730486 DAI

gnosis-safe-multisig

To:

0x462a63d4405a6462b157341a78fd1babfd3f8065

71030.25779730486 DAI

gnosis-safe-multisig

24.08.2023 15:51

Hash:

0xa9e7fcd46149ff74999056a54242a8414b52d6b3677ad5065c418bd963ae0fe9

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

200000 DAI

gnosis-safe-multisig

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

200000 DAI

24.08.2023 14:08

Hash:

0x136170f2113e85c924ff2b62f22ef23ea2f7a5aed7810077b63c049dea024f03

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

405992.97925049096 DAI

Compound: cDAI Token

...

To:

0x462a63d4405a6462b157341a78fd1babfd3f8065

405992.97925049096 DAI

gnosis-safe-multisig

27.07.2023 15:10

Hash:

0x55776bfe580e75dca5f244cdb79c23940c70854a1b570b6b09a6d243b050cef3

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

600000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

600000 DAI

Cow Swap

27.06.2023 15:26

Hash:

0x9042c53b15a188c1046187e413158561080c7aa361939c6e1c622cf4159752bd

From:

0xbf14566a37d96d55485bd281f5e7c547883a54c8

29410.014574177 DAI

To:

0x462a63d4405a6462b157341a78fd1babfd3f8065

29410.014574177 DAI

gnosis-safe-multisig

08.06.2023 12:06

Hash:

0xbb3118b57d3a1f5dac7e35a877b12242511484686a0237ee409dbc42ab4d56c4

From:

0x462a63d4405a6462b157341a78fd1babfd3f8065

400000 DAI

gnosis-safe-multisig

To:

0xbf14566a37d96d55485bd281f5e7c547883a54c8

400000 DAI

13.12.2022 15:57

Hash:

0xdd417176c36dcf364fd3126f2b3582fb4143e3810afff4718739c3f369bb46e9

From:

0xabddafb225e10b90d798bb8a886238fb835e2053

843370.4517705748 DAI

To:

0x462a63d4405a6462b157341a78fd1babfd3f8065

843370.4517705748 DAI

gnosis-safe-multisig

10.11.2022 12:40

Hash:

0x711fb7b9de40d9321990872db76f8422b6b64e49469e1c875b6401b0ee7a5cdc

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

62800.410751454365 DAI

balancer

...

To:

0x462a63d4405a6462b157341a78fd1babfd3f8065

62800.410751454365 DAI

gnosis-safe-multisig

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