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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb79411ca5481024f3d176135e96c96e4046661d2

Address:

0xb79411ca5481024f3d176135e96c96e4046661d2

Received:23 437.710655591654 dai

Sent:23 436.90331501186 dai

Current balance:0.8073405797919468 dai

Created:29.06.2021 19:43

Latest activity:29.03.2023 08:50

Incoming transactions:9

Outgoing transactions:30

Request address report

balance

Transactions list

Total: 39

29.03.2023 08:50

Hash:

0x49a56e9f223adcaaea1ca587ea681830d2e4e077ca12ddbf9bd14bbaa1b8966b

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

2.64657535 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

2.64657535 DAI

gnosis-safe-multisig

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Reports

Show detailed risks

Transactions list

Total: 39

29.03.2023 08:50

Hash:

0x49a56e9f223adcaaea1ca587ea681830d2e4e077ca12ddbf9bd14bbaa1b8966b

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

2.64657535 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

2.64657535 DAI

gnosis-safe-multisig

29.03.2023 08:50

Hash:

0x49a56e9f223adcaaea1ca587ea681830d2e4e077ca12ddbf9bd14bbaa1b8966b

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

5800.28493165 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

5800.28493165 DAI

29.03.2023 08:29

Hash:

0x41e10fad6f4ae1bd84b6d7bbb74e8002ddaebae085a6ee33d85e89de1f3d8c22

From:

0x60594a405d53811d3bc4766596efd80fd545a270

5803 DAI

To:

0xb79411ca5481024f3d176135e96c96e4046661d2

5803 DAI

28.03.2023 07:29

Hash:

0xd5c5b812de2c0cebce26d2853c30f7db2519856fc522f18e35daaefca86f6116

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

4442.84246535 DAI

To:

0x2357feaad45a61ee4f663c203f660580430e75c6

4442.84246535 DAI

28.03.2023 07:29

Hash:

0xd5c5b812de2c0cebce26d2853c30f7db2519856fc522f18e35daaefca86f6116

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

49.62328765 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

49.62328765 DAI

gnosis-safe-multisig

28.03.2023 07:26

Hash:

0x543591849d7efa764365ca442519822a7aab5541cb49bc99d1209121c9d22c25

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3075 DAI

To:

0xb79411ca5481024f3d176135e96c96e4046661d2

3075 DAI

28.03.2023 07:23

Hash:

0xf7a658899e35ba3f78e75e234be9b0ec88852e64ffe9ec5c781b6a61c35eabc9

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

1017.7799425797897 DAI

To:

0xb79411ca5481024f3d176135e96c96e4046661d2

1017.7799425797897 DAI

18.03.2023 13:59

Hash:

0xdaba499f232f9f42475c9ee227331aced7f347a4e77609a4ee1ce71d53d30a1b

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

100 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

100 DAI

18.03.2023 10:15

Hash:

0x24285d4c091b182a3d462f7683365dc586f6bda3216a75912c47e569737487ab

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

203 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

203 DAI

15.03.2023 20:32

Hash:

0x8e517816413e0002ea7cb156b932ae030330696917185bdc9c65bacc4d392a06

From:

0xb79411ca5481024f3d176135e96c96e4046661d2

0 DAI

To:

0xdc9dc0ef435900924364fa52b1173a01697a6b65

0 DAI

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