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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

Address:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

Received:81.14480775 dai

Sent:80 dai

Current balance:1.1448077499999982 dai

Created:31.01.2023 21:27

Latest activity:31.01.2023 21:37

Incoming transactions:1

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 9

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

10 DAI

Reports

Show detailed risks

Transactions list

Total: 9

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

10 DAI

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

10 DAI

gnosis-safe-multisig

...

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

10 DAI

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

10 DAI

gitcoin-grantee

...

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x5afc7720b161788f9d833555b7ebc3274fd98da1

10 DAI

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

10 DAI

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

10 DAI

31.01.2023 21:37

Hash:

0x2adb4520ef93e2f502c2944b3c763b2b1c9c781e2adc982f606d18e303c3ac24

From:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

10 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

10 DAI

31.01.2023 21:27

Hash:

0xb6977f9c4e84788f975a044fb622ea5ac2b92f353be61cfc27042e4f2eeba2b1

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

81.14480775 DAI

OKX

To:

0xaf0d6e6a6b6b39f357a524f9e42b28057842d424

81.14480775 DAI

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