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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

Address:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

Received:18 429.61572395 dai

Sent:17 805 dai

Current balance:624.6157239499989 dai

Created:11.07.2023 15:01

Latest activity:01.07.2024 15:24

Incoming transactions:4

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 13

01.07.2024 15:24

Hash:

0x2766b576d6a43ba923cbc06d9e45d082dd8f875f675487ffb55d3738cd0937f1

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

175 DAI

To:

0xcabba4560c96fade3dd6c29cf24cfb16a228bc1c

175 DAI

Reports

Show detailed risks

Transactions list

Total: 13

01.07.2024 15:24

Hash:

0x2766b576d6a43ba923cbc06d9e45d082dd8f875f675487ffb55d3738cd0937f1

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

175 DAI

To:

0xcabba4560c96fade3dd6c29cf24cfb16a228bc1c

175 DAI

03.06.2024 15:45

Hash:

0x8e0bb81c266e4b59e0dfc3a48e0fe625ec73b445f38d426abe3509146f67bb40

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

400 DAI

To:

0xcabba4560c96fade3dd6c29cf24cfb16a228bc1c

400 DAI

07.05.2024 19:10

Hash:

0x39c34bd39986ca14bb28ced186125141f1101eb4ace482f51cacdb9ef62ea08a

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

150 DAI

To:

0xcabba4560c96fade3dd6c29cf24cfb16a228bc1c

150 DAI

30.04.2024 18:36

Hash:

0x950ddba311188ac8918ffb35551227bf288fe86df71fc9fdc50304a8cb9db1d5

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

500 DAI

Cow Swap

10.01.2024 18:49

Hash:

0x105ad1fc1fb3b04f31a81453cd6cc0e0e311949254cba3a1877877e577c58ef9

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

500 DAI

Cow Swap

19.12.2023 16:47

Hash:

0x1733cad7129d59572e4141b67aa7bfd56adfc85c66b52f5f9ffcfeca9709684a

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

50 DAI

To:

0xcabba4560c96fade3dd6c29cf24cfb16a228bc1c

50 DAI

13.12.2023 16:24

Hash:

0xe30d300d71effdf0bac4a050ec0563ea51ff290b6c8ce4593b873ada3f19999d

From:

0xf4b195ee08dc60ed1c60464e2be29f7511f2ec5c

2091.5 DAI

To:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

2091.5 DAI

04.10.2023 17:22

Hash:

0xe120f78d16dbbd8cb260c9dda711e5662aeb05e9634b6162d9f04853926e9809

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

3000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3000 DAI

Cow Swap

01.08.2023 15:37

Hash:

0x8f3c08404ce76271148d5f4f6778f1625b35218379012a607fbf93ef6b01cfe5

From:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

13000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

13000 DAI

Cow Swap

27.07.2023 00:38

Hash:

0x32adc3adba609d4a48dd6d34abd2932f86e496d5a0e8c841b9dc80c37cb5ec2f

From:

0xc2aed64f4dc3160583305470c7f590c789392cbc

15680.5 DAI

gnosis-safe-multisig

To:

0xc4157123cb253d0fe3923fcdf1c050b5220df82e

15680.5 DAI

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