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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

Address:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

Received:14 dai

Sent:12.25 dai

Current balance:1.75 dai

Created:28.06.2020 15:22

Latest activity:02.05.2023 07:10

Incoming transactions:2

Outgoing transactions:9

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balance

Transactions list

Total: 11

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1 DAI

gnosis-safe-multisig

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Reports

Show detailed risks

Transactions list

Total: 11

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1 DAI

gnosis-safe-multisig

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x5c34386552091744717b1c0154b9d48d35f5f435

1 DAI

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1 DAI

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b

1 DAI

gitcoin-grantee

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x63cd2c691632720ff2abdd0b6aaba2466d3fe468

1 DAI

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1 DAI

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1 DAI

gitcoin-grantee

02.05.2023 07:10

Hash:

0x70a8fb63bc863f66528153bfc22fc98c5e018be5164a730c487392558fc552bd

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1 DAI

01.05.2023 22:10

Hash:

0xf132200e37543d2de3dc03e506ef34783cc3886dad2959146e3b398ae78c07a1

From:

0x9e1441dc213cea8c8c059f01bba6b8f410674e7a

9.75 DAI

To:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

9.75 DAI

03.07.2020 18:17

Hash:

0xdb69d4e1fdf423841e6ff1e891ace78405b0e5400ff00ccb63ef5960786e0ac9

From:

0xc1e5ed1c05b4200d22b68fd58355ed92dcacb3ee

4.25 DAI

To:

0xfd368251360f51cff0b22cb37729d4ecb879d6e6

4.25 DAI

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