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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

Address:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

balance

Transactions list

Total: 27

12.03.2023 02:58

Hash:

0x20f5074dfa241a70d8f6a592cd9547a7c9e6f894889d08732f5b28ae2474287f

From:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

0 DAI

To:

0x1af619ee02cfd25cb428ae704917901680c66d27

0 DAI

12.03.2023 02:56

Hash:

0x50e14f61d987e0b2729ef4f0571adb9d780ef0f07f42809ffce230760dc94510

From:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

0.00087686919438328 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00087686919438328 ETH

Maker

...

12.03.2023 02:56

Hash:

0x50e14f61d987e0b2729ef4f0571adb9d780ef0f07f42809ffce230760dc94510

From:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

1435.95318587 DAI

To:

0x1afde0a937b27848c401b67b345ce6b8912e6d27

1435.95318587 DAI

27.11.2022 03:06

Hash:

0x387703cecdb59df2f599c18843344cbfa176fe984ecf546cf9b5288a9cd2debd

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

9 ERC20

gnosis-safe-multisig

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

9 ERC20

27.11.2022 03:04

Hash:

0xd01a890e10fb5cdd78d7b0e0feb0b83ac0da15b63c35d0b5533766a4fe2483d4

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

9 ERC20

gnosis-safe-multisig

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

9 ERC20

15.10.2022 00:27

Hash:

0x19258a548c6df0f5e3ca454d10f2af5e82559740c6c73ba5e14b2cf81ab554ef

From:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

148.11741 DAI

Buenbit

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

148.11741 DAI

22.09.2022 22:33

Hash:

0x742e9bf4fc61b52c42478f979e4b35bff1af5c1f8070db39676402dab19ca5fc

From:

0xb85a676965436e65f9b878c94cc4f5b53b96586e

7.861e+21 ERC20

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

7.861e+21 ERC20

22.09.2022 01:42

Hash:

0xdfdb858878701e7a4ade7ff1e87d9e921aed58e3691cdac63ce3410a06e53399

From:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

164.72801 DAI

Buenbit

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

164.72801 DAI

16.09.2022 22:33

Hash:

0x48fa1b7b32894fc18d83567a29caaccfa1848b905d6c2754cfb4548b1331ceaa

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

1.3477e+22 ERC20

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

1.3477e+22 ERC20

13.07.2022 00:10

Hash:

0x02ce0d380c1be8417ad8730affb93723d992026526a51614bd176e6f4d315e58

From:

0xd3e52099a6a48f132cb23b1364b7dee212d862f6

168.61835 DAI

Buenbit

To:

0x795b37b3ad06379e05c0e5b0f69b8d449a2106c0

168.61835 DAI

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