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Ethereum

USDT (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9

Address:

0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9

Received:3 449.1068 dai

Sent:3 420 dai

Current balance:29.10680000000002 dai

Created:27.04.2023 13:34

Latest activity:27.04.2023 13:43

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

27.04.2023 13:43

Hash:

0x050dce5da0c15da513c6f63fe8a83913924f65e3a35c2fcebb4badaadafa22c0

From:

0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9

3420 DAI

To:

0x242ba6d68ffeb4a098b591b32d370f973ff882b7

3420 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 2

27.04.2023 13:43

Hash:

0x050dce5da0c15da513c6f63fe8a83913924f65e3a35c2fcebb4badaadafa22c0

From:

0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9

3420 DAI

To:

0x242ba6d68ffeb4a098b591b32d370f973ff882b7

3420 DAI

gnosis-safe-multisig

27.04.2023 13:34

Hash:

0x75d5eb9e9da2317fac6aefe5685aca4db477c478c270c4ac8d08d03639b2f856

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

3449.1068 DAI

Gate.io

To:

0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9

3449.1068 DAI

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