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Cryptocurrency address risks

DAI

USD

Address:

0x8d2783e32bfa9da490427045911206179aae0fbc

Address:

0x8d2783e32bfa9da490427045911206179aae0fbc

Owners:

gnosis-safe-multisig

Received:12 777 857.12686098 dai

Sent:12 777 857.12686098 dai

Current balance:0 dai

Created:22.04.2022 19:47

Latest activity:27.09.2024 18:31

Incoming transactions:18

Outgoing transactions:25

Request address report

balance

Transactions list

Total: 43

27.09.2024 18:31

Hash:

0x883f801630fef96bf1d68c5061ecdcfb666d6c71a4b9fc785d41c0ba84b00300

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

199900 DAI

gnosis-safe-multisig

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

199900 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 43

27.09.2024 18:31

Hash:

0x883f801630fef96bf1d68c5061ecdcfb666d6c71a4b9fc785d41c0ba84b00300

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

199900 DAI

gnosis-safe-multisig

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

199900 DAI

bridge

...

27.09.2024 18:00

Hash:

0x5fe67ff79aae537d208c5d9da924e8f18df77a5fae73945d487c5a216eb3b925

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

100000 DAI

gnosis-safe-multisig

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

100000 DAI

bridge

...

27.09.2024 17:09

Hash:

0x5b221a801a2e28a4a4a15eec62abbe6a62302323daefd15c77e97a8d9caec6bf

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

100 DAI

gnosis-safe-multisig

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

100 DAI

bridge

...

19.09.2024 11:42

Hash:

0xaf8d258a1ad9832b0e4630c0ac0882359d5e3d0c26cf671a3d199fa4e21e2b99

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

300000 DAI

To:

0x8d2783e32bfa9da490427045911206179aae0fbc

300000 DAI

gnosis-safe-multisig

15.08.2024 14:54

Hash:

0x7c423241dbc6652745b235e1f1f1a73dfa5a5a4ebc01504d607d5206e82ffdaf

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

382280.15384717553 DAI

gnosis-safe-multisig

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

382280.15384717553 DAI

15.08.2024 14:39

Hash:

0xebd36112c253aac45d1952294ca968c89937ee0f261b189a771282bed2f421de

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

573360 DAI

gnosis-safe-multisig

To:

0x07a28a8482e4c6f00520d571b8114c69ad44e71b

573360 DAI

15.08.2024 14:37

Hash:

0x1cfaaed86e2993fe7b24d63096eb09b9dd6f89cfc4ee96992722f0236a31561e

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

500000 DAI

gnosis-safe-multisig

To:

0x07a28a8482e4c6f00520d571b8114c69ad44e71b

500000 DAI

15.08.2024 14:36

Hash:

0x86c7cdd1836eddd5521969de0a51946bc55b2df055bfdbc088fdcb3a519f7169

From:

0x8d2783e32bfa9da490427045911206179aae0fbc

500000 DAI

gnosis-safe-multisig

To:

0x07a28a8482e4c6f00520d571b8114c69ad44e71b

500000 DAI

15.08.2024 14:22

Hash:

0x447828dc3989a6c324c6fe543494bb8889292c588ac42d7498ffb562b2b6bb74

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

1952983.616447653 DAI

To:

0x8d2783e32bfa9da490427045911206179aae0fbc

1952983.616447653 DAI

gnosis-safe-multisig

15.08.2024 11:59

Hash:

0xfb034fedd8241593fe0c04de6450ab937bd992d6114a212e79667700c83247d0

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1430.6156355854387 DAI

Cow Swap

To:

0x8d2783e32bfa9da490427045911206179aae0fbc

1430.6156355854387 DAI

gnosis-safe-multisig

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