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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

Address:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

balance

Transactions list

Total: 18

14.10.2022 17:20

Hash:

0x4ebe7278769e245cf6e40fd26020ae5fbb9bcad1c843f0085b724b9f839406d1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2.89560862377086 DAI

Cow Swap

To:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

2.89560862377086 DAI

Reports

Show detailed risks

Transactions list

Total: 18

14.10.2022 17:20

Hash:

0x4ebe7278769e245cf6e40fd26020ae5fbb9bcad1c843f0085b724b9f839406d1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2.89560862377086 DAI

Cow Swap

To:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

2.89560862377086 DAI

20.06.2022 20:36

Hash:

0x85c05d7e06db138b783477bbe52c14164fdda489289d794e62563bfa696cf0d1

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

18 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

18 DAI

09.06.2022 18:34

Hash:

0x034e2e93f496a0bc3a8b7353de360fb5377d9991d27e0e355b20a63f2e5d8b22

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

5 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

5 DAI

09.06.2022 18:34

Hash:

0x034e2e93f496a0bc3a8b7353de360fb5377d9991d27e0e355b20a63f2e5d8b22

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

3 DAI

To:

0xef3155450baa054ffe7950509ce2042613ee6586

3 DAI

gnosis-safe-multisig

09.06.2022 18:34

Hash:

0x034e2e93f496a0bc3a8b7353de360fb5377d9991d27e0e355b20a63f2e5d8b22

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

2.5 DAI

To:

0x61d87e60b3893801dbc9056c10bc124251ea7980

2.5 DAI

09.06.2022 18:34

Hash:

0x034e2e93f496a0bc3a8b7353de360fb5377d9991d27e0e355b20a63f2e5d8b22

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

0.105 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.105 DAI

gitcoin-grantee

...

09.06.2022 18:20

Hash:

0x9bdcf1ab7cf76f9ea17447d4677137dce515861edb1d5804fb8caa2e177dec3a

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

29.18482567710613 DAI

bridge

...

To:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

29.18482567710613 DAI

05.06.2022 11:37

Hash:

0x9cb3ee0a1bf9e0d54979188de812cfb9548fe6e8e83d1cbe50ff1e13a8ab92a3

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

8.56 DAI

To:

0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba

8.56 DAI

bridge

...

31.05.2022 15:48

Hash:

0x594294c7d74634d2d629bf1a0ab2f8ab0890e6bd99fa46b61ea75a3144823ce2

From:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

50 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

50 DAI

31.05.2022 15:46

Hash:

0x84d45a648d353f44bda1415d7786f0a2d560611e6b8fcc5b5b525597f45541df

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

57.913884 DAI

Gate.io

To:

0x674f357be1c16b6e7e29e1ecf3565fe876d7f5eb

57.913884 DAI

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