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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb3977873153b302224a4aea10e199d1fbf20e23d

Address:

0xb3977873153b302224a4aea10e199d1fbf20e23d

Owners:

gnosis-safe-multisig

Received:462 883.05827661 dai

Sent:462 883.05827661 dai

Current balance:0 dai

Created:20.05.2021 05:58

Latest activity:30.01.2022 10:00

Incoming transactions:10

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 17

30.01.2022 10:00

Hash:

0xb5e9db6dcb51e403dfc01d9741837a6277f14401734cb425ae16872ebb3fa6c6

From:

0xb3977873153b302224a4aea10e199d1fbf20e23d

144361.61659696457 DAI

gnosis-safe-multisig

To:

0xed8b345eb52e653f0e178451050a4ce18aceaac7

144361.61659696457 DAI

Reports

Show detailed risks

Transactions list

Total: 17

30.01.2022 10:00

Hash:

0xb5e9db6dcb51e403dfc01d9741837a6277f14401734cb425ae16872ebb3fa6c6

From:

0xb3977873153b302224a4aea10e199d1fbf20e23d

144361.61659696457 DAI

gnosis-safe-multisig

To:

0xed8b345eb52e653f0e178451050a4ce18aceaac7

144361.61659696457 DAI

30.01.2022 09:45

Hash:

0x2557f0c369d82c4178ef66faf24834c9f6e4523c2e7a1defe34f237946d3c18b

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

144361.61659696457 DAI

Aave

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

144361.61659696457 DAI

gnosis-safe-multisig

17.10.2021 21:37

Hash:

0x2c14ced895dadcfb6c37cc20a57e59d7bce40bd1a05169d7d55849d97fa73230

From:

0xb3977873153b302224a4aea10e199d1fbf20e23d

143081.963230932 DAI

gnosis-safe-multisig

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

143081.963230932 DAI

Aave

17.10.2021 19:48

Hash:

0xec4af93a35fcae4d8899d58c9d7dd33ae657b6bb839049ec7d7b59a0c904abeb

From:

0x19d3364a399d251e894ac732651be8b0e4e85001

63058.21500297537 DAI

yearn-finance

...

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

63058.21500297537 DAI

gnosis-safe-multisig

24.07.2021 03:08

Hash:

0xb7fa89fb7b64450c84da51ec805111ab0cc74fe7be7632c1a689efc4b5103627

From:

0xdef3b9878973bb54333de447cf62c7bd55e15a75

46023.74822795663 DAI

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

46023.74822795663 DAI

gnosis-safe-multisig

22.07.2021 07:06

Hash:

0xbe74ed398bdc78cbbc81df5966fb1af1406785edec7843a28619e5a3b6a48bb9

From:

0xed8b345eb52e653f0e178451050a4ce18aceaac7

4000 DAI

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

4000 DAI

gnosis-safe-multisig

26.06.2021 08:55

Hash:

0x62defdea40e9817f56b0b73d0e5c46c8dcd1deeae6ac7dc9212eee6d58520092

From:

0xdef3b9878973bb54333de447cf62c7bd55e15a75

30000 DAI

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

30000 DAI

gnosis-safe-multisig

18.06.2021 06:49

Hash:

0xa561f7060221cef2b9a492abdf2d5f59b6a96d734e683c02620c9393e28d0acb

From:

0xb3977873153b302224a4aea10e199d1fbf20e23d

61839.47844871228 DAI

gnosis-safe-multisig

To:

0x19d3364a399d251e894ac732651be8b0e4e85001

61839.47844871228 DAI

yearn-finance

...

18.06.2021 06:07

Hash:

0xa89c29a636d35f958ba26128766828cdd6f50eb343fc4fdce29de2ab87221057

From:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

61839.47844871228 DAI

yearn-finance

...

To:

0xb3977873153b302224a4aea10e199d1fbf20e23d

61839.47844871228 DAI

gnosis-safe-multisig

17.06.2021 09:28

Hash:

0xf8f25b27c7dd7a6f28031132162bdb72dec25e60aae930e22f594806e9078b84

From:

0xb3977873153b302224a4aea10e199d1fbf20e23d

62000 DAI

gnosis-safe-multisig

To:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

62000 DAI

yearn-finance

...

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