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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

Address:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

balance

Transactions list

Total: 73

05.02.2022 01:03

Hash:

0x572470d15f0995401585a2453b58623ad69b8138bd3f732b108b6d2e7adc0078

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

3666.014392181905 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

3666.014392181905 DAI

gnosis-safe-multisig

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Reports

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Transactions list

Total: 73

05.02.2022 01:03

Hash:

0x572470d15f0995401585a2453b58623ad69b8138bd3f732b108b6d2e7adc0078

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

3666.014392181905 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

3666.014392181905 DAI

gnosis-safe-multisig

05.02.2022 01:00

Hash:

0xb09952fe40b113ed495f5934dbad5aa4a3e756df7ba1ca3900b6f20b572421c7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3666.014392181905 DAI

Cow Swap

To:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

3666.014392181905 DAI

20.11.2021 00:43

Hash:

0x9263a5cb8d8972902ec7b68ef8de7c2e1547ac7c76381bd248a809bc46966022

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

3094.497570134864 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

3094.497570134864 DAI

bridge

20.11.2021 00:41

Hash:

0xc9fff300349445adf566370e3b6480292c485984da2555e39b4737ce55a16eae

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

1500 DAI

To:

0xd545c80d89e185d13bc5c52be511b827330cda54

1500 DAI

20.11.2021 00:38

Hash:

0x4ce0e2b5bf516d9a9bd601041e3dc4606f129f3eb0c1ab57093fbeea1621a1f9

From:

0x75ce0e501e2e6776fcaaa514f394a88a772a8970

4587.193312411021 DAI

To:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

4587.193312411021 DAI

27.10.2021 17:15

Hash:

0xca891efff5de895e252885439254bda0ab75fa7a401726418bcc2dbfa8d96131

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

700 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

700 DAI

19.09.2021 07:07

Hash:

0x512039ca04650fda692daeb2c0db4d80ce132b21d7caf167cf023e95b2ad39c7

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

4000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4000 DAI

17.09.2021 15:51

Hash:

0x4819148f5fe9c515e9c70e99e716b6a94447490a31638eca4ed94a5546680eaa

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

1200 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1200 DAI

17.09.2021 05:40

Hash:

0xd1f9ff34d824a85b6d446012003cbeba12d3e68514a8a990edc29b8ab85e8b33

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

3000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3000 DAI

14.09.2021 20:05

Hash:

0x653bbe365fd54c025f003045eb60db17225d67be63f4ef1d882bc17201d8083a

From:

0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b

4000 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

4000 DAI

bridge

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