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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

Address:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

Owners:

Received:115 726.20208696001 dai

Sent:115 715.16670598001 dai

Current balance:11.0353809799999 dai

Created:31.05.2021 22:19

Latest activity:14.02.2024 06:50

Incoming transactions:164

Outgoing transactions:130

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balance

Transactions list

Total: 294

14.02.2024 06:50

Hash:

0xae489d0f66277b145d1e29738a8444bdc713707642f9ad4d6cee7d034fd575cf

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

1.674301310654874 DAI

To:

0xfd4ef145a9b0dc956ce0ab2d705d75a6ea538b79

1.674301310654874 DAI

gnosis-safe-multisig

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Reports

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Transactions list

Total: 294

14.02.2024 06:50

Hash:

0xae489d0f66277b145d1e29738a8444bdc713707642f9ad4d6cee7d034fd575cf

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

1.674301310654874 DAI

To:

0xfd4ef145a9b0dc956ce0ab2d705d75a6ea538b79

1.674301310654874 DAI

gnosis-safe-multisig

12.10.2023 21:01

Hash:

0xcb296fba477774cc9308017a809102a167cc66266b5c3866b928d6e30b8dd950

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

0.5500764955067475 DAI

To:

0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad

0.5500764955067475 DAI

23.08.2023 10:56

Hash:

0xbc80336f6014771eba8636a0b0a0370ed5ff356bcb2ef56cd253fef693a81ff7

From:

0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad

1.0015257507571722 DAI

To:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

1.0015257507571722 DAI

03.07.2023 06:10

Hash:

0x0b1fdbca9138f0ad77bac05150b977645c7d5b5c4a0ccf7ad255bdd704ee785c

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

11.708682503960365 DAI

To:

0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad

11.708682503960365 DAI

20.06.2023 09:06

Hash:

0xe69e9147f12bf6b17f5f49da5018d14cac894bcfc938c88b5051870faa2b6032

From:

0xe9bd34bf7fa65988ceae405f239d01135c1f6b01

10 DAI

To:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

10 DAI

03.04.2023 09:01

Hash:

0xcfe8e9b52467ddaadd09213a1c68f7376ded432e06c5057db7c3a1786f80b4a2

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.5897621699847075 DAI

To:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

0.5897621699847075 DAI

25.02.2023 15:18

Hash:

0x0ee6599ceb3461d4f1d1dfb76a49736ee5bd6cf2591f412560d64825ad5b709c

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

11.177871513099467 DAI

To:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

11.177871513099467 DAI

12.01.2023 08:09

Hash:

0x60dffca2174cf17c409ac9001d75ad55b6b51f2276a28a78776fa9e794e0ac73

From:

0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d

1.1290691250607485 DAI

To:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

1.1290691250607485 DAI

08.01.2023 13:04

Hash:

0x8232727186e0eaea80c75766ebad6ce02ae27334e7f81e493abc95b33ec48b0b

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

12.573898596676788 DAI

To:

0x9fc34d7aafa38c58689cca6060c4e178eda4940b

12.573898596676788 DAI

07.01.2023 18:10

Hash:

0x6367c1210e98fdfbec084736fb1b5c46934d5a56661de824b25a24701cb4d8ce

From:

0xdd960b52ea78a2602bf56e2a0f1563740210c57c

5.512595812785476 DAI

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

5.512595812785476 DAI

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