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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

Address:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

Owners:

take-action,

Multichain Hack Alert 1095

balance

Transactions list

Total: 13

16.10.2023 11:51

Hash:

0xf190ec48a4d35e62b78ff47c784b1018e05ea8e871f1acb45f18e4abc6d992d2

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

140.5753509676057 DAI

take-action

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

140.5753509676057 DAI

Uniswap

Reports

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Transactions list

Total: 13

16.10.2023 11:51

Hash:

0xf190ec48a4d35e62b78ff47c784b1018e05ea8e871f1acb45f18e4abc6d992d2

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

140.5753509676057 DAI

take-action

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

140.5753509676057 DAI

Uniswap

16.10.2023 11:48

Hash:

0x51c07e35a61c5746e233cd90802070c48ac89dc5da1b35613448f9eb32821393

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

131.51807476764688 DAI

Uniswap

To:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

131.51807476764688 DAI

take-action

...

16.10.2023 11:47

Hash:

0x608aa21c82d1769d3e8c63d49ca496d7e6b342faf1db71eb8133a5f3516cdf09

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

7.5701695317713495 DAI

Uniswap

To:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

7.5701695317713495 DAI

take-action

...

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.5 DAI

gnosis-safe-multisig

...

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1.5 DAI

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.5 DAI

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x5afc7720b161788f9d833555b7ebc3274fd98da1

1.5 DAI

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1.5 DAI

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1.5 DAI

29.01.2023 09:51

Hash:

0xef39130b7057d085ad9bd32c3c536d4c4f03a469467182510ea90801fcc10b59

From:

0x8ae4c29c97a9dfba7a4440c6336a7d37eba0e12c

1.5 DAI

take-action

...

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1.5 DAI

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