Show transaction graph

Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

Address:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 26

19.12.2023 02:50

Hash:

0x054aa1c0339bb9854c604fbce152b9d568b73b319833484a0e4809f8824b028d

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

92300.44458962459 DAI

gnosis-safe-multisig

To:

0x971b4533edbfcfe34e0f6ea053d33231a814fd96

92300.44458962459 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 26

19.12.2023 02:50

Hash:

0x054aa1c0339bb9854c604fbce152b9d568b73b319833484a0e4809f8824b028d

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

92300.44458962459 DAI

gnosis-safe-multisig

To:

0x971b4533edbfcfe34e0f6ea053d33231a814fd96

92300.44458962459 DAI

gnosis-safe-multisig

16.12.2023 07:15

Hash:

0x53928e6b0b56b98b262a34dc5458048975a9ca2b6988518bab97d5a0ce73ff57

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

63500 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

63500 DAI

Cow Swap

13.12.2023 02:30

Hash:

0xb3c20fabc2d8738a6dbb19a2cb07edd00295f8e7d3d06bf985ed35fd232332c0

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

21699.99999999998 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21699.99999999998 DAI

Cow Swap

12.12.2023 15:22

Hash:

0xe0be6209513f7e01248c13ab44d4be70804e5cf600f31a8b6b927d2fa6c17920

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

22500 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

22500 DAI

Cow Swap

06.12.2023 00:26

Hash:

0x6c442508a3e31ca42bc683f2aa1aeb7871a554d3e5f6cfc5ca1f6de0c03f5ed4

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

75000.29010336687 DAI

Cow Swap

To:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

75000.29010336687 DAI

gnosis-safe-multisig

05.12.2023 07:40

Hash:

0x331fa6b8787ef639b86813ad6d5895e1218e753f18769090b4888e49b2aee5bd

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

74999.8454735058 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

74999.8454735058 DAI

Cow Swap

04.12.2023 16:06

Hash:

0x82b0a271e9cc46b7783a7d906ba8deabcd6ec5c8cd26efad591a35296c1daa71

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

50000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 DAI

Cow Swap

04.12.2023 15:33

Hash:

0x2bfcf1c3694500d5bfd866698aca6611bfbebc7b461ea06fe7927540122da4df

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

24390.659 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

24390.659 DAI

Cow Swap

04.12.2023 10:12

Hash:

0xfd2b52a8cbc2cc704b5885057c49650f1fa1548da8844828ff80598efe553ecd

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

50000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 DAI

Cow Swap

04.12.2023 09:35

Hash:

0xedf98daff068a773932af669c74363dc98e332b4e4ff750e3b0fa2d0169dee45

From:

0xd78368092cb1079e3ddae7f192f5dcde53949ccd

125000 DAI

gnosis-safe-multisig

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

125000 DAI

Cow Swap

Report cryptocurrency address