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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xbad19b2235319df3c6a9549b8e1044312a274441

Address:

0xbad19b2235319df3c6a9549b8e1044312a274441

Received:7 631.1813751400005 dai

Sent:7 591.87115764 dai

Current balance:39.31021750000036 dai

Created:15.02.2021 12:45

Latest activity:19.03.2023 11:47

Incoming transactions:7

Outgoing transactions:23

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balance

Transactions list

Total: 30

19.03.2023 11:47

Hash:

0x964a9199a7470e90c56943387b1edf4550edb68983f5d22b29d3d67c017fe666

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

5 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

5 DAI

balancer

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Reports

Show detailed risks

Transactions list

Total: 30

19.03.2023 11:47

Hash:

0x964a9199a7470e90c56943387b1edf4550edb68983f5d22b29d3d67c017fe666

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

5 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

5 DAI

balancer

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

11 DAI

gitcoin-grantee

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x5afc7720b161788f9d833555b7ebc3274fd98da1

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

11 DAI

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

24.01.2023 05:16

Hash:

0x2624c297fcc8e71541ffc950d0cbdbbf856c88a26c84aed0ba04e29e06ce4eeb

From:

0xbad19b2235319df3c6a9549b8e1044312a274441

11 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

11 DAI

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