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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

Address:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

Received:10.4 dai

Sent:10.4 dai

Current balance:0 dai

Created:31.01.2023 13:17

Latest activity:31.01.2023 23:52

Incoming transactions:1

Outgoing transactions:19

Request address report

balance

Transactions list

Total: 20

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.6 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

0.6 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 20

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.6 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

0.6 DAI

gnosis-safe-multisig

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0x5a741ab878bb65f6ae5506455fb555eaf3094b3f

0.5 DAI

gnosis-safe-multisig

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

0.5 DAI

gitcoin-grantee

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.6 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

0.6 DAI

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0x9fe6764778db6ad5c5ed86242485d1a868a8c52a

0.5 DAI

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

0.5 DAI

gitcoin-grantee

...

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0xa64f2228ccec96076c82abb903021c33859082f8

0.5 DAI

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.6 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

0.6 DAI

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0xfe97e32a873aa2f926fbfc560abeef01f753c128

0.5 DAI

31.01.2023 23:52

Hash:

0xfea344502651bc201057dc1fa38656c730077bb7adf7ecce62f4e3d9df7eaa2f

From:

0x8e883ae9f7fe5e651627b1024bda227ca9b2b045

0.5 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.5 DAI

gnosis-safe-multisig

...

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