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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

Address:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

Owners:

gnosis-safe-multisig

Received:16 843.53163867 dai

Sent:16 843.53163867 dai

Current balance:0 dai

Created:17.06.2021 18:04

Latest activity:29.11.2022 01:16

Incoming transactions:31

Outgoing transactions:10

Request address report

balance

Transactions list

Total: 41

29.11.2022 01:16

Hash:

0xd5c70bb058c0f99c28a8940cb640920c5b03927ae04b53c87934e56fab548adb

From:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

185.59 DAI

gnosis-safe-multisig

To:

0x82ea33e00af3eb4be7e59d1708608c3eadd17ead

185.59 DAI

Reports

Show detailed risks

Transactions list

Total: 41

29.11.2022 01:16

Hash:

0xd5c70bb058c0f99c28a8940cb640920c5b03927ae04b53c87934e56fab548adb

From:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

185.59 DAI

gnosis-safe-multisig

To:

0x82ea33e00af3eb4be7e59d1708608c3eadd17ead

185.59 DAI

21.11.2022 21:15

Hash:

0x9f0b0523aa16fc95820aed72d1a48a9a53b2156369d031dac81f3984ec17586f

From:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

1039.5196386699383 DAI

gnosis-safe-multisig

To:

0x83f74bcfa6fa86a916f05ddb04a9ea082de3d6f3

1039.5196386699383 DAI

18.11.2022 18:05

Hash:

0xabc9e5fa74a86b7f050735fdf474a5f3ff74e1031211d218fc0546f6f35ac2ae

From:

0x8d860d4f254ed45946f5fb0e3243c1db63a4ea2f

185.59 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

185.59 DAI

gnosis-safe-multisig

12.11.2022 00:36

Hash:

0x537be51e881d46452e7febe2f0ec8e38203453611aac00c902095c617b1c30c0

From:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

4573.4 DAI

gnosis-safe-multisig

To:

0x7466a75fe3135be3b2d8636eed269f6c646bd51b

4573.4 DAI

11.11.2022 22:16

Hash:

0xae1a0179f1812be8eb1c483315a458f20989961d61e5cc1fce2b6f76028ce035

From:

0x8d860d4f254ed45946f5fb0e3243c1db63a4ea2f

1 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

1 DAI

gnosis-safe-multisig

10.11.2022 18:52

Hash:

0x30203bd7a845652c59a7c2e881e32ee49a2da85b7d4854cb10342e7e0392c41a

From:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

2990.8 DAI

gnosis-safe-multisig

To:

0x763d7d362b59aea3858a92a302e18cd41b1252d4

2990.8 DAI

03.11.2022 18:00

Hash:

0x6813e8997abe44a364363d356225b20f5805f7c684e520b42d3f50fde513e00d

From:

0xc8aca0b50f3ca9a0cbe413d8a110a7aab7d4c1ae

2041.7976386699384 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

2041.7976386699384 DAI

gnosis-safe-multisig

02.11.2022 13:52

Hash:

0x669e0359e24ac360372e19bb003bd4948f6c3e6c1490cd53c33870fbc4720f65

From:

0x62b97455fc962d28e3fc127c44ddeea1054c2521

6250 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

6250 DAI

gnosis-safe-multisig

22.09.2022 23:25

Hash:

0x35b98d2fe95781b08ac843c4fb15b29dc65b9444694c813ff9297696d5bab0fd

From:

0x7761ca398e836534bed3b8798f96a3cf39d3bd2e

5 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

5 DAI

gnosis-safe-multisig

22.09.2022 19:36

Hash:

0xcf10a4b411903a93dfb97f0d8cf661fafb6566d7e9a5a9d3459cae79a77f33ba

From:

0x5f3371793285920351344a1eaaaa48d45e600652

25 DAI

To:

0x8c6e8021de64150bf374640eaf7732542d93aeb8

25 DAI

gnosis-safe-multisig

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