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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

Address:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

Owners:

gnosis-safe-multisig

Received:21 009 201.34249095 dai

Sent:21 009 201.34249095 dai

Current balance:0 dai

Created:25.06.2021 17:55

Latest activity:08.11.2023 20:09

Incoming transactions:18

Outgoing transactions:23

Request address report

balance

Transactions list

Total: 41

08.11.2023 20:09

Hash:

0xb839c455dfab7e6f1cf1fef047c231ef1ab89088d7fecda4735eafb8d1861b6d

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

23512.246172165476 DAI

gnosis-safe-multisig

To:

0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc

23512.246172165476 DAI

Reports

Show detailed risks

Transactions list

Total: 41

08.11.2023 20:09

Hash:

0xb839c455dfab7e6f1cf1fef047c231ef1ab89088d7fecda4735eafb8d1861b6d

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

23512.246172165476 DAI

gnosis-safe-multisig

To:

0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc

23512.246172165476 DAI

24.10.2023 21:57

Hash:

0xaba39d03bf40c7691c0fa20aec71109cdcba6a6b25810e5c1bc77e0353490572

From:

0x0791b91ecb61b6f2a95b206dfd5b0dad88bba7aa

10039.021955002405 DAI

gnosis-safe-multisig

To:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

10039.021955002405 DAI

gnosis-safe-multisig

25.08.2023 15:13

Hash:

0x4faa8712a51649c97f2ec6b9fbdc583420220cedecb7ff9019273cab835f6c1d

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

250000 DAI

gnosis-safe-multisig

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

250000 DAI

Curve Finance

25.08.2023 14:41

Hash:

0xab2e6f354fc9c4b6a13ce63885d091648f560409b1b025f5e90a51cb57664b0c

From:

0x0000000000000000000000000000000000000000

119760.47285314706 DAI

genesis

...

To:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

119760.47285314706 DAI

gnosis-safe-multisig

25.08.2023 13:45

Hash:

0x0937e8593755406ec5837a19342cdca949d6fa0be92554d3db35c9d4c5f0890d

From:

0x0000000000000000000000000000000000000000

143712.751364016 DAI

genesis

...

To:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

143712.751364016 DAI

gnosis-safe-multisig

09.08.2023 20:46

Hash:

0x266b909fe44748176060127c0f33138732f82e7c71e75ecf2d33cf7637d7d089

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

139394.06944617597 DAI

gnosis-safe-multisig

To:

0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc

139394.06944617597 DAI

09.08.2023 19:17

Hash:

0xde720d9d244afca96c390d79acfc55ea2f9ed8557a06e3084871fa944a062437

From:

0x00d005f436a3c6d8f232e899dad474df18b47f7b

131163 DAI

gnosis-safe-multisig

To:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

131163 DAI

gnosis-safe-multisig

17.04.2023 18:44

Hash:

0x8ef151b78ead6db11961e92bcf19fc5bd7574cd5cdf76da7f093268ef3e6b587

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

150000 DAI

gnosis-safe-multisig

To:

0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc

150000 DAI

04.04.2023 22:28

Hash:

0x8ecfe1340bcf932299d6cab420f8a448312fae9b969fd11b3d23f7e44788be57

From:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

1410319.2905460363 DAI

gnosis-safe-multisig

To:

0xd5844eec61895a714ccf280b3562e4d8e04bcf16

1410319.2905460363 DAI

04.04.2023 22:09

Hash:

0xbfc3cf80650f563fe0d39e1c27b9fb0846e30f87a7aeaf5af96b31face4974b6

From:

0x0546af2f351e70a9e2a43d81f8098b6a572eef0c

1499289.305286477 DAI

To:

0x70fce97d671e81080ca3ab4cc7a59aac2e117137

1499289.305286477 DAI

gnosis-safe-multisig

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