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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

Address:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

Owners:

gnosis-safe-multisig

Received:1 174.9288501600001 dai

Sent:1 174 dai

Current balance:0.9288501600001382 dai

Created:17.01.2023 13:02

Latest activity:02.03.2024 12:44

Incoming transactions:99

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 100

02.03.2024 12:44

Hash:

0x84d9753cb2d1df92c70bf2f874b6e9362ab1edd80844866f8a33767eb50473ba

From:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1174 DAI

gnosis-safe-multisig

To:

0xe71fbb197bc8fd11090fa657c100d52dbb407662

1174 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 100

02.03.2024 12:44

Hash:

0x84d9753cb2d1df92c70bf2f874b6e9362ab1edd80844866f8a33767eb50473ba

From:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1174 DAI

gnosis-safe-multisig

To:

0xe71fbb197bc8fd11090fa657c100d52dbb407662

1174 DAI

gitcoin-grantee

01.04.2023 04:41

Hash:

0x26294a7cac4a05dfd0ad9d18846ea0997af4b89bfe8dbaffb3ae7a7c441be46f

From:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

955.05 DAI

gitcoin-grantee

...

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

955.05 DAI

gnosis-safe-multisig

31.01.2023 23:35

Hash:

0x228caaef8472a135955728bf442f20631331f40935a0139bd8286cc1ddd5e1f1

From:

0xd80fc844bd4fb347c09d853cdb2d01d3e083758c

1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

31.01.2023 23:21

Hash:

0x1c444d1bf27c9322e628f3c5499e236ecd909909b6074eb45b64b01ee0fe1089

From:

0xf2eb70e0c90cb9c8720cb374a8690cdc63e1680a

1.1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1.1 DAI

gnosis-safe-multisig

31.01.2023 23:19

Hash:

0x7fbb53fe07e3e8e5e6d5c396568afd9328beaa0bf3cf593a2711b6d6b6b69ae6

From:

0xb324b8ab8634a6c160361d34e672cec739ac55cd

2 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

2 DAI

gnosis-safe-multisig

31.01.2023 23:11

Hash:

0xa47cabf67a84e7c576cbeac695daa10d75d97b08ed18b9379a6d5536eb44475c

From:

0x3c2714b19cc07feb1fde1e2674a19d045f02d255

1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

31.01.2023 21:25

Hash:

0x93e7fca4dff3db5019195f4118dec6bb648a3a152fb5db8d47a99dc89837607d

From:

0x75c737c4b3d6085ffd30c6010e2818ab5f52a552

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

31.01.2023 20:28

Hash:

0xf38e7996522a938c28563659ae313d0ba6550c4fcb81ee2f53dc3b73549f2a7b

From:

0xd20c92c8253006b7b1f4ef8727435194addb43fb

1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

31.01.2023 18:51

Hash:

0x4634472f44a8645d1440529e87fdaa7c0e729ca91e4dc153a6dff3cd257f2869

From:

0x254785ae65c52999cab5dcd43c28f35f320b95c3

1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

31.01.2023 18:36

Hash:

0x5e0f3cc9a254da5e305d1a3dc03a83374a70b2965d132dbdd87c4be3df0801be

From:

0x849f5236804c52274064a8e65d92e11b3a1cec1a

1 DAI

To:

0xb614b1464c561eb2fd0d7d3475feb52b5a34dec0

1 DAI

gnosis-safe-multisig

...

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