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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

Address:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

Received:11.34344385 dai

Sent:10.9 dai

Current balance:0.44344384999999953 dai

Created:31.01.2023 12:28

Latest activity:31.01.2023 12:57

Incoming transactions:2

Outgoing transactions:10

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balance

Transactions list

Total: 12

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

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Reports

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Transactions list

Total: 12

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x79a9c3aee79793c2873e6686c22ebf2311778c19

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1.1 DAI

gitcoin-grantee

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1 DAI

To:

0x947f8a49640b4770a8c7fe3c1e69ffc974295448

1 DAI

gitcoin-grantee

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1.1 DAI

31.01.2023 12:57

Hash:

0x4b79a389ff2ecf2e88ad39b86bb129e4960063eda3843a0d6dd86e2574224cec

From:

0x659db7f3ea1801dde55259fccbb1e8608f8ebdef

1.1 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.1 DAI

1

2

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