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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x73b59d25f472c8302f74651593b209b01eaa971a

Address:

0x73b59d25f472c8302f74651593b209b01eaa971a

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 10

31.07.2024 07:45

Hash:

0xde67945a7ccf91d96f7c54eec942755b2be9f52f74f84b44d6af81b0ae5cbc68

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

6400381.407 DAI

gnosis-safe-multisig

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

6400381.407 DAI

Reports

Show detailed risks

Transactions list

Total: 10

31.07.2024 07:45

Hash:

0xde67945a7ccf91d96f7c54eec942755b2be9f52f74f84b44d6af81b0ae5cbc68

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

6400381.407 DAI

gnosis-safe-multisig

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

6400381.407 DAI

31.07.2024 00:41

Hash:

0x84bcf9b9630c7b5ecf20a1ac6a80eba64b1f332136b7f5589f161f3c4c52de4d

From:

0x15c59df002950e3b7e287de9c0c91aa63e8d9937

6400281.407 DAI

To:

0x73b59d25f472c8302f74651593b209b01eaa971a

6400281.407 DAI

gnosis-safe-multisig

31.07.2024 00:40

Hash:

0xed27b3d6e3dda43d6ef9a77c7fd616aca0799a26f116341ae82f76f7bacfbfae

From:

0x15c59df002950e3b7e287de9c0c91aa63e8d9937

100 DAI

To:

0x73b59d25f472c8302f74651593b209b01eaa971a

100 DAI

gnosis-safe-multisig

28.02.2024 14:30

Hash:

0xbb2ccd49a5438a64c3ad23d0e498a40e5ede140b474ed0724e5ad36065272bac

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

0 DAI

gnosis-safe-multisig

To:

0x15cf9f0abf0b6505af1c835966ebc9a20f8d9937

0 DAI

28.02.2024 14:27

Hash:

0x0c9ac74090dbfe86ad03242e57befea5fb28f76317b249080872cb4f173e7381

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

6165178.219742408 DAI

gnosis-safe-multisig

To:

0x15c59df002950e3b7e287de9c0c91aa63e8d9937

6165178.219742408 DAI

28.02.2024 14:10

Hash:

0xb44bda7e8f3ffb9a81d6fbceb81ff3fd6f778d81d1405276dd9f5001ca72e12e

From:

0x0000000000000000000000000000000000000000

6165178.219742408 DAI

genesis

...

To:

0x73b59d25f472c8302f74651593b209b01eaa971a

6165178.219742408 DAI

gnosis-safe-multisig

12.08.2023 02:46

Hash:

0x1a35d745275110722a08f2ee71cd175e9e4d28b68a3b41301738c4593d453f9e

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

3998710.838598209 DAI

gnosis-safe-multisig

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

3998710.838598209 DAI

12.08.2023 02:44

Hash:

0x90db90350fa0deb21c575daf61d64c2b1036a3a98d847a1b96f5c72e39775a15

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

3998710.838598209 DAI

Curve Finance

To:

0x73b59d25f472c8302f74651593b209b01eaa971a

3998710.838598209 DAI

gnosis-safe-multisig

12.08.2023 02:00

Hash:

0x76b31c409b964495cb5b336fe9257b0627c5cc9e0815808189b00e98a6a0f483

From:

0x73b59d25f472c8302f74651593b209b01eaa971a

1999505.4401114797 DAI

gnosis-safe-multisig

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

1999505.4401114797 DAI

12.08.2023 01:55

Hash:

0xa5473d10da2a9ea2680a8e66b0ee18cf0f05f02fa290d4a1fd8138e53ff2330c

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

1999505.4401114797 DAI

Curve Finance

To:

0x73b59d25f472c8302f74651593b209b01eaa971a

1999505.4401114797 DAI

gnosis-safe-multisig

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