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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb53f105a3289946740748401b7c30725206300c6

Address:

0xb53f105a3289946740748401b7c30725206300c6

Received:2 769 141 dai

Sent:2 769 141 dai

Current balance:0 dai

Created:04.05.2024 06:58

Latest activity:28.05.2024 10:08

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

28.05.2024 10:08

Hash:

0x8b9c7c6c82f8c3c1ae1425cc061c92b9cbc0d1db0d8e034281296dd0a8f551f5

From:

0xb53f105a3289946740748401b7c30725206300c6

2769141 DAI

To:

0xd2930c5e03543b4a7dc06c48acb12245eb2edeac

2769141 DAI

Reports

Show detailed risks

Transactions list

Total: 3

28.05.2024 10:08

Hash:

0x8b9c7c6c82f8c3c1ae1425cc061c92b9cbc0d1db0d8e034281296dd0a8f551f5

From:

0xb53f105a3289946740748401b7c30725206300c6

2769141 DAI

To:

0xd2930c5e03543b4a7dc06c48acb12245eb2edeac

2769141 DAI

04.05.2024 07:03

Hash:

0x20dcc81d1320d654ce89cdd79d522a0fb2d552e2236d658a025c553f8452a4ea

From:

0xb671e841a8e6db528358ed385983892552ef422f

1824126 DAI

gnosis-safe-multisig

To:

0xb53f105a3289946740748401b7c30725206300c6

1824126 DAI

04.05.2024 06:58

Hash:

0xda30dd6be13583118f537f09ccc360ba27cc92f2bb935cf1d0cac31d51feaf69

From:

0xb67a9bf270fb32a8706cfc826a884f174c18cfe1

945015 DAI

gnosis-safe-multisig

To:

0xb53f105a3289946740748401b7c30725206300c6

945015 DAI

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