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Cryptocurrency address risks

DAI

USD

Address:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

Address:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

Owners:

gnosis-safe-multisig

Received:35 130.74272781 dai

Sent:35 130.74272781 dai

Current balance:0 dai

Created:01.04.2022 05:36

Latest activity:12.06.2023 03:19

Incoming transactions:3

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 7

12.06.2023 03:19

Hash:

0x9338ea03f283a72a3f5198bf62f3d624906f038898678881a631ec6de64383fb

From:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

4188.359546861963 DAI

gnosis-safe-multisig

To:

0x1bbdd40dcb064b117d87a8aee84250f3ac61fb98

4188.359546861963 DAI

Reports

Show detailed risks

Transactions list

Total: 7

12.06.2023 03:19

Hash:

0x9338ea03f283a72a3f5198bf62f3d624906f038898678881a631ec6de64383fb

From:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

4188.359546861963 DAI

gnosis-safe-multisig

To:

0x1bbdd40dcb064b117d87a8aee84250f3ac61fb98

4188.359546861963 DAI

12.06.2023 03:01

Hash:

0xc5149a5a86509a9ec3cb7bb69224e5462681d70879af4e28c55e112902ccb519

From:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

10637.732561723242 DAI

gnosis-safe-multisig

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

10637.732561723242 DAI

Aave

12.06.2023 02:38

Hash:

0x4c082fc4f2ed0063f9bd4cc18efef57c6deb5b2832c938a76fe7325836bbe988

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

14826.092108585204 DAI

SushiSwap

To:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

14826.092108585204 DAI

gnosis-safe-multisig

01.02.2023 21:56

Hash:

0xa1ac5de5f0b9e10ba87d5c612a90172c0a61784f911d771ff20b88b19edb8d4e

From:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

10004.650619225085 DAI

gnosis-safe-multisig

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

10004.650619225085 DAI

bridge

...

01.02.2023 21:34

Hash:

0xa6f0642d882e73f47da9a11011a202d04e308631f22e81ae13a6d3cc3001d7c3

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

10004.650619225085 DAI

Uniswap

To:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

10004.650619225085 DAI

gnosis-safe-multisig

01.04.2022 05:40

Hash:

0x63a440012ee2cb55c265c77a8868ee742a1ed4fa1c5fe66a6190a657d80f2a31

From:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

10300 DAI

gnosis-safe-multisig

To:

0xdb4d88080ed478c729b07e23f8e0ccd1f57d3f9b

10300 DAI

gitcoin-grantee

...

01.04.2022 05:36

Hash:

0xe51047b531b17b7500a9ed859d52253714a2c223d387b75db1a2a552a005c48c

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

10300 DAI

Aave

To:

0xaf91dae4bdb5f3c135da4ff5d23aaf1e137ca45e

10300 DAI

gnosis-safe-multisig

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