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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

Address:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

Received:84.18527296093404 dai

Sent:82.5 dai

Current balance:1.6852729609340429 dai

Created:11.03.2022 05:00

Latest activity:28.12.2023 18:55

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

28.12.2023 18:55

Hash:

0xfc744a17c718cabb4a2f1367be8276f949b30fcea50ae3ab90a510c33a5e6586

From:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

30 DAI

To:

0x7160a69819d6da2ca961b4c96602ce61d59c6da2

30 DAI

Reports

Show detailed risks

Transactions list

Total: 5

28.12.2023 18:55

Hash:

0xfc744a17c718cabb4a2f1367be8276f949b30fcea50ae3ab90a510c33a5e6586

From:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

30 DAI

To:

0x7160a69819d6da2ca961b4c96602ce61d59c6da2

30 DAI

28.12.2023 18:53

Hash:

0x5793df360abdeacf8dedb8cf09298c51ef585f4943e91b6f12a2b7c898d4edea

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

26.2920686 DAI

OKX

To:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

26.2920686 DAI

11.03.2022 05:00

Hash:

0x78c99dbd3927b6a785ccb92225e89889584ad2887f6190fb206865b4868b898b

From:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

50 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

50 DAI

gnosis-safe-multisig

11.03.2022 05:00

Hash:

0x78c99dbd3927b6a785ccb92225e89889584ad2887f6190fb206865b4868b898b

From:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

2.5 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

2.5 DAI

gitcoin-grantee

...

11.03.2022 05:00

Hash:

0xb10c877e78f7e35f2ed83fd728ea248a3bb177e42dc41212ded146ddd54363eb

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

57.893204360934035 DAI

To:

0x61ca7650413347ebe707efc2f5d54e4f7e75feff

57.893204360934035 DAI

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