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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

Address:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

Received:12 600.18622587 dai

Sent:12 592.533787620001 dai

Current balance:7.65243824999925 dai

Created:29.03.2023 14:22

Latest activity:12.04.2023 00:09

Incoming transactions:5

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 8

12.04.2023 00:09

Hash:

0xb1faf0115ae5bd373658b5ffa984de3d3abed3fa72258921687b3ed368b8dea1

From:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

2.7808219 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

2.7808219 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 8

12.04.2023 00:09

Hash:

0xb1faf0115ae5bd373658b5ffa984de3d3abed3fa72258921687b3ed368b8dea1

From:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

2.7808219 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

2.7808219 DAI

gnosis-safe-multisig

12.04.2023 00:09

Hash:

0xb1faf0115ae5bd373658b5ffa984de3d3abed3fa72258921687b3ed368b8dea1

From:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

5052.8356161 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

5052.8356161 DAI

12.04.2023 00:08

Hash:

0x83269bfba25c64b8bddfdfcb01b885ac14fb4eef625cfd8f5604258a2c94c5c3

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1059.6205006611206 DAI

Uniswap

To:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

1059.6205006611206 DAI

12.04.2023 00:07

Hash:

0x4342c696612b2e04c15bfe1c088fa92aeac22e0e2385e3301ae32aa61252bff4

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

4003.648375585478 DAI

To:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

4003.648375585478 DAI

29.03.2023 14:36

Hash:

0x5ae17712e1371fb95be9e209b79b4dfb83b2ec57b16f5a95715b3e39c577c60c

From:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

7536.917349623384 DAI

To:

0x8b310664a5e84ab2bfac10c4c5ad7434d4a0ca87

7536.917349623384 DAI

29.03.2023 14:35

Hash:

0x8b4910a25bff4e25e1182fb850cc98684cc42918bfadddcbf74970485c31396c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

536.7009415041603 DAI

To:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

536.7009415041603 DAI

29.03.2023 14:29

Hash:

0x5e7ffa25c2c259ac7d6abf23bbf1647466273d06aae36a35d34df2941e26261d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2000.2164081192236 DAI

To:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

2000.2164081192236 DAI

29.03.2023 14:22

Hash:

0x24b641e40508f59fea351c2990f8beca7051766c99532aef7c7eb07505672d8c

From:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

5000 DAI

To:

0xb2bb37b71349ad712b5a9341780dfdf18315728a

5000 DAI

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