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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

Address:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 20

20.04.2023 19:10

Hash:

0xd4d07a5cdcfcf26c69d94ec1a644ed70fddf68ef0e8d23f4907c86d8ca32b5ec

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

4451.0014 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4451.0014 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 20

20.04.2023 19:10

Hash:

0xd4d07a5cdcfcf26c69d94ec1a644ed70fddf68ef0e8d23f4907c86d8ca32b5ec

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

4451.0014 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4451.0014 DAI

Cow Swap

20.04.2023 19:04

Hash:

0x4b1939efc6f299f21c4e5529d6c3d426dc97bd5551fd8d41e550653f07586bd1

From:

0x92baf178ca4e1f60251bc5b66b66e42c82d14b50

4451.0014 DAI

gnosis-safe-multisig

To:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

4451.0014 DAI

gnosis-safe-multisig

20.04.2023 18:27

Hash:

0x4bb96ab47d3ace257f5c2fc4e5f0d4070e730651760fc278f2c1129830468ae5

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1083.9507579886842 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1083.9507579886842 DAI

Cow Swap

09.04.2023 17:28

Hash:

0x7c7ef36b4f867863663079af27e780337c1abdb7b05a2efc59c142fb70225ff4

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1083.9507464921737 DAI

Cow Swap

To:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1083.9507464921737 DAI

gnosis-safe-multisig

27.03.2023 21:01

Hash:

0x483b6b26839fdc1fbd3a59e248780ab5805fac78bf888d98d6cd9bc54b6c2f46

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

2540.0014 DAI

gnosis-safe-multisig

To:

0x92baf178ca4e1f60251bc5b66b66e42c82d14b50

2540.0014 DAI

gnosis-safe-multisig

17.03.2023 18:36

Hash:

0x4d191cb34195a8a44e9280190064c63ac9d88f7432d2320e70930d70904c27a7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1190.470801849661 DAI

Cow Swap

To:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1190.470801849661 DAI

gnosis-safe-multisig

17.03.2023 01:16

Hash:

0x9533c0dcedce99cc839570a8b254e87df811b8d18e899df772aae79377896290

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1349.3918382631473 DAI

Cow Swap

To:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1349.3918382631473 DAI

gnosis-safe-multisig

07.02.2023 17:40

Hash:

0xaf480d2d46d6257e223ddf8012dee7bac60894383c90b7f6b80f15ed4d3f2c70

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1911 DAI

gnosis-safe-multisig

To:

0x92baf178ca4e1f60251bc5b66b66e42c82d14b50

1911 DAI

gnosis-safe-multisig

06.02.2023 19:59

Hash:

0x43e39165906b5921255809ca53538cd9c5d99944e167539fd817b5b86ff2c965

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1911.1387713837023 DAI

Cow Swap

To:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

1911.1387713837023 DAI

gnosis-safe-multisig

19.01.2023 18:28

Hash:

0xc57f4b58f5c7d42a9c2b984b1876188dcf0dd45c6de25c34561c5d6a662f0618

From:

0x4bb8969f864e05b769cc46c31f2466a342d5ece9

11030.742532501841 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

11030.742532501841 DAI

Cow Swap

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