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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

Address:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

Received:247.78450154 dai

Sent:247.78 dai

Current balance:0.0045015400000067984 dai

Created:28.12.2021 13:57

Latest activity:31.12.2021 19:47

Incoming transactions:2

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 4

31.12.2021 19:47

Hash:

0xc08449671022cb32347f3abcb6218ffa7087fcab95d49b2575aa3dcff272773f

From:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

126.78 DAI

To:

0x791f5ef220de3324ff16e9ed56ab13a0be2ac157

126.78 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 4

31.12.2021 19:47

Hash:

0xc08449671022cb32347f3abcb6218ffa7087fcab95d49b2575aa3dcff272773f

From:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

126.78 DAI

To:

0x791f5ef220de3324ff16e9ed56ab13a0be2ac157

126.78 DAI

gnosis-safe-multisig

29.12.2021 17:06

Hash:

0x8380668ba91106f97609e2ef894658e9c11b0c865800ff0154b58f6f276b2819

From:

0x503828976d22510aad0201ac7ec88293211d23da

126.65322966 DAI

exchange

...

To:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

126.65322966 DAI

28.12.2021 14:20

Hash:

0x73c7852948f1cf9b596b0679bd568ff2f63533dce276ad416e32d34ae3db9b0c

From:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

121 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

121 DAI

bridge

...

28.12.2021 13:57

Hash:

0xbfea88e20f32d111d0574c7e448c5596da1ad0be1e0b2d420f3b087b712f4ea2

From:

0x503828976d22510aad0201ac7ec88293211d23da

121.13127188 DAI

exchange

...

To:

0xc2b4c5cad28c2a4b4091aa1ff415511a09b98ec4

121.13127188 DAI

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