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Cryptocurrency address risks

DAI

USD

Address:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

Address:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

Owners:

gnosis-safe-multisig

Received:552 069.81033733 dai

Sent:552 069.75 dai

Current balance:0.0603373299818486 dai

Created:24.08.2021 09:31

Latest activity:25.04.2023 13:47

Incoming transactions:6

Outgoing transactions:49

Request address report

balance

Transactions list

Total: 55

25.04.2023 13:47

Hash:

0xeef175c18ddefe3eb083380e4e8d007321ff81f5ffa687b51ee5cf60998a092b

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

4569.75 DAI

gnosis-safe-multisig

To:

0x5e94f6b55ca66ce6b61021a7b00a7cc689cf9c40

4569.75 DAI

Reports

Show detailed risks

Transactions list

Total: 55

25.04.2023 13:47

Hash:

0xeef175c18ddefe3eb083380e4e8d007321ff81f5ffa687b51ee5cf60998a092b

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

4569.75 DAI

gnosis-safe-multisig

To:

0x5e94f6b55ca66ce6b61021a7b00a7cc689cf9c40

4569.75 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

10281.9 DAI

gnosis-safe-multisig

To:

0xb298f84eb4a1b5180a90006c8573422cd66321fc

10281.9 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

457 DAI

gnosis-safe-multisig

To:

0x9a88e2361db0db4b2d81fb3b8da3f9e383fb8a5c

457 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

11424.4 DAI

gnosis-safe-multisig

To:

0xe913816d43de7313c7d96af48b4f242991a3ec4a

11424.4 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

2284.9 DAI

gnosis-safe-multisig

To:

0xdf1ec2e8dce181087c9f05bb32523afcbe9761dd

2284.9 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

571.2 DAI

gnosis-safe-multisig

To:

0x631a44f635c8ff85848324be5f8f5acbed0b9ce5

571.2 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

10281.9 DAI

gnosis-safe-multisig

To:

0xc572550343b4bc82734cfb6ba28c86b350513f18

10281.9 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

11424.4 DAI

gnosis-safe-multisig

To:

0x7a0bbdcc53862bf4f0b4f88f34329eae25870312

11424.4 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

228.5 DAI

gnosis-safe-multisig

To:

0x98397a068d413d3c92a506f98c5f25d33a9dac14

228.5 DAI

31.03.2023 07:45

Hash:

0x6b6e43653c17fc7054325e9007f8dc5ce1a72512fe7cd08c0228d509b18db333

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

5712.2 DAI

gnosis-safe-multisig

To:

0x8fc0cf68eef8a84573bd264bf6a44a86bd5faa36

5712.2 DAI

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