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Cryptocurrency address risks

DAI

USD

Address:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

Address:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

Owners:

gnosis-safe-multisig,

Tally: Community Multisig

Received:123 205.25880578 dai

Sent:8 001 dai

Current balance:115 204.25880578 dai

Created:17.02.2022 08:49

Latest activity:18.02.2024 02:49

Incoming transactions:5 940

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 5941

18.02.2024 02:49

Hash:

0x643232252b4325f1d32bbbe42716427d87903b88c763b64fde5fc3a2c72511ce

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1.7070850303071532 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.7070850303071532 DAI

gnosis-safe-multisig

...

Reports

Show detailed risks

Transactions list

Total: 5941

18.02.2024 02:49

Hash:

0x643232252b4325f1d32bbbe42716427d87903b88c763b64fde5fc3a2c72511ce

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1.7070850303071532 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.7070850303071532 DAI

gnosis-safe-multisig

...

18.02.2024 02:35

Hash:

0x0094ec23cf8bab147ace60481f730b55ea9e8362988ed8af8acac8cda0f46f52

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1.7113322470129897 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.7113322470129897 DAI

gnosis-safe-multisig

...

18.02.2024 02:17

Hash:

0x0b3af43d057430160691fdba20ecf232dbdd9f742ecd13c43f556a72f1d381c7

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1.7843081869409532 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.7843081869409532 DAI

gnosis-safe-multisig

...

08.12.2023 22:15

Hash:

0x2b05d4b30ae1656e32f00749fe8a29e23f130d729e0d8de02cdf26c6a6418001

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

3.4008388957758946 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

3.4008388957758946 DAI

gnosis-safe-multisig

...

04.11.2023 10:21

Hash:

0xfc502307d6f5e93b9fdef8e24ca2f6b73e9253d62b91bf83f0c771f2adce0cc2

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

0.08830042320539135 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.08830042320539135 DAI

gnosis-safe-multisig

...

03.11.2023 23:29

Hash:

0x252afa4cec91171e0a90ee50bc0617074602b3a6b45ab03b08602b804150dd53

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

0.2672965658095872 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.2672965658095872 DAI

gnosis-safe-multisig

...

24.08.2023 09:49

Hash:

0xe5a7524253190a7ac488ea04bb558ea7cece956bea6eb09a5af90f18ad7dc366

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

0.06447171048106792 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.06447171048106792 DAI

gnosis-safe-multisig

...

08.08.2023 11:41

Hash:

0x01ae0473648cb12e084ca8de1955c3050eee85a050eae228212f0b29f8877aaa

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

0.00589824432948559 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.00589824432948559 DAI

gnosis-safe-multisig

...

25.07.2023 12:25

Hash:

0x5ecc696a17dc663d041ad1415e02e5b6bf943fc8ce1de90134614b91e5a87efe

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

6.3180466439923775 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

6.3180466439923775 DAI

gnosis-safe-multisig

...

18.07.2023 07:19

Hash:

0x41818000ea09357ad052025278c7b37ee60ca09ea8a32500efc038f08b23538c

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

0.004940343691767059 DAI

...

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

0.004940343691767059 DAI

gnosis-safe-multisig

...

595

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