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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbd091a2a1b61976295dfcdf244292253ddce309f

Address:

0xbd091a2a1b61976295dfcdf244292253ddce309f

Received:5.46875189 dai

Sent:5.25 dai

Current balance:0.21875189000000006 dai

Created:19.11.2022 17:47

Latest activity:28.11.2022 19:01

Incoming transactions:2

Outgoing transactions:6

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balance

Transactions list

Total: 8

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0x69d7325d10d26a22b7a8099bce264f9fcb924bb6

1 DAI

Reports

Show detailed risks

Transactions list

Total: 8

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0x69d7325d10d26a22b7a8099bce264f9fcb924bb6

1 DAI

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

1 DAI

gnosis-safe-multisig

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0xc88b4ea090964434514cf4edda31cf291de2a4eb

1 DAI

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0x32b74b90407309f6637245292cd90347de658a37

1 DAI

gitcoin-grantee

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

0.25 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.25 DAI

gitcoin-grantee

...

28.11.2022 19:01

Hash:

0x28c3ffcb2d2aabe1316af3b8283ae134b565f68d540cf157bb465e6fed7144a4

From:

0xbd091a2a1b61976295dfcdf244292253ddce309f

1 DAI

To:

0x0f7272f8873b68b2a2f52685311822d831afc8b4

1 DAI

gnosis-safe-multisig

28.11.2022 18:50

Hash:

0x2a721003386721dd6add36cca2f49956389a733a447ad9e430675cc9ba68ad72

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5.2222227749584444 DAI

To:

0xbd091a2a1b61976295dfcdf244292253ddce309f

5.2222227749584444 DAI

19.11.2022 17:47

Hash:

0xb118cef4c5edddf3c3bb03a2038d7edf973a7e158a63ea53a66292a10f469f36

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

0.24652911894376558 DAI

bridge

...

To:

0xbd091a2a1b61976295dfcdf244292253ddce309f

0.24652911894376558 DAI

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