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USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

Address:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 48

04.09.2020 16:06

Hash:

0x417cc655164a0b78d2b83385b623086281a8fdce50c9507fe1c32123061d28ca

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

323.768 DAI

gnosis-safe-multisig

To:

0x01252be268b05625b554c80dd46ea669df5e948b

323.768 DAI

Reports

Show detailed risks

Transactions list

Total: 48

04.09.2020 16:06

Hash:

0x417cc655164a0b78d2b83385b623086281a8fdce50c9507fe1c32123061d28ca

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

323.768 DAI

gnosis-safe-multisig

To:

0x01252be268b05625b554c80dd46ea669df5e948b

323.768 DAI

02.09.2020 04:16

Hash:

0xae9bb6225cb029c82787417fa36e2dd3c43cf3db8d27f89b2f3a0aca59dc0e98

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

323.7680635736753 DAI

Uniswap

To:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

323.7680635736753 DAI

gnosis-safe-multisig

20.07.2020 12:44

Hash:

0x493e5e03e636b1ed25fa5e8603a736d11502d902bf352b56aee90957ae9648bb

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

4958.455994990345 DAI

gnosis-safe-multisig

To:

0xff7c46f46ff2915db15e2755370a60e5fd55ef88

4958.455994990345 DAI

20.07.2020 09:38

Hash:

0x3dae8d6161a40e61e1ade49816e910eb752490ac857a056efb76481518779bbc

From:

0xa454ef40506ed691d863f11b2f7fccce7303bdb0

4958.455994990345 DAI

To:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

4958.455994990345 DAI

gnosis-safe-multisig

10.07.2020 14:12

Hash:

0x4a1a7883630ff49fba5e9b7a32fcc43f05d3bcba5b64ff7ab6cf62571c3f9aa1

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

9816.548042595015 DAI

gnosis-safe-multisig

To:

0xaccdf10ced8fcee728c6ccf53bed3fa0e3af9bf6

9816.548042595015 DAI

10.07.2020 14:11

Hash:

0xa924e40b07b63ae3f8a63b0f9bd80aebb09e4be5426b5781ee4b1ec828ebe4b9

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

0.03668619781729059 DAI

gnosis-safe-multisig

To:

0xaccdf10ced8fcee728c6ccf53bed3fa0e3af9bf6

0.03668619781729059 DAI

10.07.2020 14:08

Hash:

0xac32067f80993b2bc9e8bed732de565cf19107f91e9bba9396a71496c22ef868

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

1 DAI

gnosis-safe-multisig

To:

0xaccdf10ced8fcee728c6ccf53bed3fa0e3af9bf6

1 DAI

10.07.2020 13:48

Hash:

0xadd2dcd59ea27207d9697cc0e4bb826a3f4740f303fc6e691b139bd4ba9d457a

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

9817.584728792834 DAI

Curve Finance

To:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

9817.584728792834 DAI

gnosis-safe-multisig

27.06.2020 11:44

Hash:

0x2f2081bd56d4b328d2e62757b5897716bedab66eb2e58c29e4c68e3b530adba0

From:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

1862.0367941920294 DAI

gnosis-safe-multisig

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

1862.0367941920294 DAI

Curve Finance

27.06.2020 11:42

Hash:

0x9be7f401f84dd399d8f72b9af343f18dfad5f69dfb6bec0e5def518810bc75f5

From:

0x01252be268b05625b554c80dd46ea669df5e948b

1862.0343808437856 DAI

To:

0x96de52bcad77da6d76316fdc3ef8a8c8a10eba02

1862.0343808437856 DAI

gnosis-safe-multisig

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