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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

Address:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

Received:3 851.8067310700003 dai

Sent:3 849.8067310700003 dai

Current balance:2 dai

Created:25.12.2020 05:25

Latest activity:30.01.2023 06:29

Incoming transactions:13

Outgoing transactions:28

Request address report

balance

Transactions list

Total: 41

30.01.2023 06:29

Hash:

0x7917dda3edc77aeb7a13c3567390f4adf53097ca0e1e87cefcd998e28dcefd62

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

3 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

3 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 41

30.01.2023 06:29

Hash:

0x7917dda3edc77aeb7a13c3567390f4adf53097ca0e1e87cefcd998e28dcefd62

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

3 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

3 DAI

gnosis-safe-multisig

30.01.2023 06:23

Hash:

0xd1150b83e2a20947e42b40ee840a7a8e802c4cf2f6f6869000e44a75a33fd05c

From:

0x1867eb98335c1cfd7d9849c3ae7dee46a7ca8a43

5 DAI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

5 DAI

28.01.2023 12:31

Hash:

0xc4a7097704418100077f8b27db9db2beaae7ca59dd8235d99d378b8079aa0c72

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

5 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

5 DAI

28.01.2023 12:31

Hash:

0xc4a7097704418100077f8b27db9db2beaae7ca59dd8235d99d378b8079aa0c72

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

5 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

5 DAI

28.01.2023 12:27

Hash:

0xa62ecbb8362da70ec4f8b05eebc6aeed18c672b54ec598b5e40cfff6bc12fcc4

From:

0xc5732184d0e4ebd7b71967bad4f1d0d6f2c49053

10 DAI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

10 DAI

04.11.2022 01:56

Hash:

0xf1933689d940aa9c336fb0542396c9d8dfd2083a8ac34325ae91adebebdaf948

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

87.32307536571939 DAI

To:

0xbc8867ac24ea5ae452204396875342466d28af69

87.32307536571939 DAI

04.11.2022 01:49

Hash:

0xa047717e9ea5b774e625aae7d56515f77cd3c9e54de703700af8d8dfc756ac10

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

52.254734161819236 DAI

Compound: cDAI Token

...

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

52.254734161819236 DAI

20.06.2022 07:10

Hash:

0x62c707b22a5bb2c489657ec10c4b8c911bc4e6e460efcb1b4e8cdb858d66272d

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

3 DAI

To:

0xc37e165fcfa2cb5cca7329dd9daa8cd72907b983

3 DAI

gitcoin-grantee

...

20.06.2022 07:10

Hash:

0x62c707b22a5bb2c489657ec10c4b8c911bc4e6e460efcb1b4e8cdb858d66272d

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

3 DAI

To:

0x3ccb0f1f6cc0709f491a2d25b4fbca5fe78870e8

3 DAI

20.06.2022 07:10

Hash:

0x62c707b22a5bb2c489657ec10c4b8c911bc4e6e460efcb1b4e8cdb858d66272d

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

3 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

3 DAI

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