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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4a057736a3b46f874608e0712a753bc968d75831

Address:

0x4a057736a3b46f874608e0712a753bc968d75831

balance

Transactions list

Total: 267

11.05.2022 14:41

Hash:

0xf47279ab586ff2e6c26431886044d58c17473a9a540f98447b4218dbe73703cf

From:

0x4a057736a3b46f874608e0712a753bc968d75831

5544.06 DAI

To:

0xa6055f63ea1cf238e6fd00e4d3810141ebf3ec2d

5544.06 DAI

Reports

Show detailed risks

Transactions list

Total: 267

11.05.2022 14:41

Hash:

0xf47279ab586ff2e6c26431886044d58c17473a9a540f98447b4218dbe73703cf

From:

0x4a057736a3b46f874608e0712a753bc968d75831

5544.06 DAI

To:

0xa6055f63ea1cf238e6fd00e4d3810141ebf3ec2d

5544.06 DAI

11.05.2022 14:33

Hash:

0x82bbdbeaa8956039638201524057487be4dd00cf10789c6cc743193fb3498f88

From:

0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

5544.06 DAI

gnosis-safe-multisig

To:

0x4a057736a3b46f874608e0712a753bc968d75831

5544.06 DAI

11.04.2022 15:59

Hash:

0xa7397070b3cf1a74d222da9812730ea0852ceef0ff15c1b722ce6805bb54049d

From:

0x4a057736a3b46f874608e0712a753bc968d75831

1226.1 DAI

To:

0x4303c46c71f6e48eaa96ab3f194b79fac082e46a

1226.1 DAI

11.04.2022 10:27

Hash:

0x8466aac215ffa7ea928ec872736c5fae38531e8fded6feee0f523f31727fb3da

From:

0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

1226.1 DAI

gnosis-safe-multisig

To:

0x4a057736a3b46f874608e0712a753bc968d75831

1226.1 DAI

19.03.2022 10:52

Hash:

0xa7dfdf7f13de1283637d0c1afc3fd0e09fc7cb46d6af75c508011664ce89c69c

From:

0x4a057736a3b46f874608e0712a753bc968d75831

4402.27 DAI

To:

0x4303c46c71f6e48eaa96ab3f194b79fac082e46a

4402.27 DAI

18.03.2022 11:30

Hash:

0x59cda863b42798160b116b0cfef6e01e1bc5af4c2b82c49b110cc3dcdb157711

From:

0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

4402.27 DAI

gnosis-safe-multisig

To:

0x4a057736a3b46f874608e0712a753bc968d75831

4402.27 DAI

09.02.2022 14:47

Hash:

0xa262a27c6d02789a08a959307d70a5a362409a862d38650e188971eda1a9c555

From:

0x4a057736a3b46f874608e0712a753bc968d75831

1705.95 DAI

To:

0x4303c46c71f6e48eaa96ab3f194b79fac082e46a

1705.95 DAI

09.02.2022 07:49

Hash:

0x97285c89f7d144bb40226e7dfc747d04d6770f076bea03c8932173712e441bc0

From:

0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

1705.95 DAI

gnosis-safe-multisig

To:

0x4a057736a3b46f874608e0712a753bc968d75831

1705.95 DAI

28.01.2022 16:24

Hash:

0x38a7cb20273c4e35a271908b48cb8a42919a638cffa79f22e0a5352ffab2e6ae

From:

0x4a057736a3b46f874608e0712a753bc968d75831

823.1 DAI

To:

0x4303c46c71f6e48eaa96ab3f194b79fac082e46a

823.1 DAI

04.01.2022 11:59

Hash:

0xf6770f7b996089b94775d2407c7fa677832283c33eb1c9dd77031347c4d4dca2

From:

0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

823.1 DAI

gnosis-safe-multisig

To:

0x4a057736a3b46f874608e0712a753bc968d75831

823.1 DAI

...

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