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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

Address:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

Received:11 373.20044845 dai

Sent:11 225.15560183 dai

Current balance:148.0448466199996 dai

Created:07.11.2020 15:28

Latest activity:31.01.2023 17:26

Incoming transactions:8

Outgoing transactions:17

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balance

Transactions list

Total: 25

31.01.2023 17:26

Hash:

0x2179bb3460cf9b883b067e55d860a647298afa88f7b6583eaa85c6892c9cf96d

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

25 DAI

To:

0xe07b0f3c2a669b656476e4d6a054f4922d539d3d

25 DAI

Reports

Show detailed risks

Transactions list

Total: 25

31.01.2023 17:26

Hash:

0x2179bb3460cf9b883b067e55d860a647298afa88f7b6583eaa85c6892c9cf96d

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

25 DAI

To:

0xe07b0f3c2a669b656476e4d6a054f4922d539d3d

25 DAI

31.01.2023 17:26

Hash:

0x2179bb3460cf9b883b067e55d860a647298afa88f7b6583eaa85c6892c9cf96d

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

20 DAI

To:

0xd2584c1cf7e3ff11957195732d380dc886f5f05b

20 DAI

31.01.2023 17:26

Hash:

0x2179bb3460cf9b883b067e55d860a647298afa88f7b6583eaa85c6892c9cf96d

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

15 DAI

To:

0x29c40842a76b0aa28865ebf7c916ec820233b7bb

15 DAI

30.01.2023 20:48

Hash:

0x4ae6f281c0b94b865fe3cb2d4002f8efcd5ee6e52eb37b64f08e4a558163cb81

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

30 DAI

To:

0x14cb60f6aca2b2a68d975743bacb33f01f587da5

30 DAI

30.01.2023 20:48

Hash:

0x4ae6f281c0b94b865fe3cb2d4002f8efcd5ee6e52eb37b64f08e4a558163cb81

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

25 DAI

To:

0x41dde2dc7f718d5f764fc97e8d122864587642d4

25 DAI

gnosis-safe-multisig

30.01.2023 20:48

Hash:

0x4ae6f281c0b94b865fe3cb2d4002f8efcd5ee6e52eb37b64f08e4a558163cb81

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

30 DAI

To:

0x8d860d4f254ed45946f5fb0e3243c1db63a4ea2f

30 DAI

30.01.2023 19:40

Hash:

0xe4e25812fe4330dfa634140c9a7d26d794924f26ed25c22babe18be95aea768f

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

293.0448466195098 DAI

To:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

293.0448466195098 DAI

21.11.2022 14:00

Hash:

0x1b457b5d97b417b35432660a5e38faf11ded080df765403ac24ee93a85b0a60f

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

4382.958095825764 DAI

To:

0x1742f41f5fbc4c5abb558d9b357a5e7682b88f3d

4382.958095825764 DAI

22.09.2022 10:03

Hash:

0xbfad75e84c993d4f34090090a02a3e55b1184a19d793de64b3c94f0ed8d5db92

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

10 DAI

To:

0x7fc1a3d5264a2b2563162ebaf17180ed2e5804bc

10 DAI

22.09.2022 10:03

Hash:

0xbfad75e84c993d4f34090090a02a3e55b1184a19d793de64b3c94f0ed8d5db92

From:

0xb6d57a7ef4f16b3369095c7f99f8aee7849ef8c6

2 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

2 DAI

gitcoin-grantee

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