Show transaction graph

Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

Address:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

Owners:

gnosis-safe-multisig

Received:45 dai

Sent:37.92360082 dai

Current balance:7.076399180000003 dai

Created:20.07.2020 22:40

Latest activity:11.08.2020 15:41

Incoming transactions:2

Outgoing transactions:11

Request address report

balance

Transactions list

Total: 13

11.08.2020 15:41

Hash:

0xac497a778993c37475cb71f3c31624b723b98f564a5b3a0a9ac5cac36378d762

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

5.883336991900634 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

5.883336991900634 DAI

Reports

Show detailed risks

Transactions list

Total: 13

11.08.2020 15:41

Hash:

0xac497a778993c37475cb71f3c31624b723b98f564a5b3a0a9ac5cac36378d762

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

5.883336991900634 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

5.883336991900634 DAI

11.08.2020 15:41

Hash:

0xac497a778993c37475cb71f3c31624b723b98f564a5b3a0a9ac5cac36378d762

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2 DAI

gnosis-safe-multisig

To:

0x5d4f707acd25a8582b67f10633c69f56bceea2c8

2 DAI

11.08.2020 15:22

Hash:

0xf60ee3823fc3fce7b23daddd5cea02b7d47f83c9c478d70fd7b1993c421c2daa

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

6.751931345091149 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

6.751931345091149 DAI

11.08.2020 15:22

Hash:

0xf60ee3823fc3fce7b23daddd5cea02b7d47f83c9c478d70fd7b1993c421c2daa

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

1 DAI

gnosis-safe-multisig

To:

0x5d4f707acd25a8582b67f10633c69f56bceea2c8

1 DAI

21.07.2020 10:58

Hash:

0x9551246bc5db1330e8d0a3aab23c3983eea0c55eeec13236cb23742921749d2c

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2.0506320022981823 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

2.0506320022981823 DAI

21.07.2020 10:54

Hash:

0x50c52837075150d26d556aff8c10c702c1d65ceb7f9230b464fa80d70c6030c3

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

1.947752082734839 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

1.947752082734839 DAI

21.07.2020 10:26

Hash:

0x2a1a20d005f5e38d8389e5126e17a796cc6f462d9f23f253b689a29322d677fe

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2.8679115196782523 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

2.8679115196782523 DAI

21.07.2020 09:01

Hash:

0xbff15087995daf979201e0f4b6c6877de215b7f9f67c3d36567c7adc7f011e2b

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2.3862465504693815 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

2.3862465504693815 DAI

21.07.2020 08:49

Hash:

0x89f98b3377d6031d37db5b116401f76cb7cbe7ff52f4ed0c6e0f27f63e462793

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2.7573860183830563 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

2.7573860183830563 DAI

21.07.2020 08:47

Hash:

0x7bf760d9a6c085ca669544e9fa12ae84d85da87d8b9c4e5e2c1944580e65d02d

From:

0xcd521dd2dcf4caa6f75108ebf1cfb46a757de377

2.427698559663351 DAI

gnosis-safe-multisig

To:

0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68

2.427698559663351 DAI

Report cryptocurrency address