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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

Address:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

Received:13 174.65016999 dai

Sent:13 120.893376150001 dai

Current balance:53.75679383999886 dai

Created:03.02.2021 09:34

Latest activity:05.05.2023 06:11

Incoming transactions:13

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 37

05.05.2023 06:11

Hash:

0x492bfd770d7f30659e7bc2beef2dc9174dcf2ec74ad31be22e1f88beaa2a4645

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x4bcdd74a35e028dae62cb1d48528e71843e2ac7d

1 DAI

Reports

Show detailed risks

Transactions list

Total: 37

05.05.2023 06:11

Hash:

0x492bfd770d7f30659e7bc2beef2dc9174dcf2ec74ad31be22e1f88beaa2a4645

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x4bcdd74a35e028dae62cb1d48528e71843e2ac7d

1 DAI

05.05.2023 06:11

Hash:

0x492bfd770d7f30659e7bc2beef2dc9174dcf2ec74ad31be22e1f88beaa2a4645

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x3e26cae5f90c871a61ef07d4eec91fd74a224d5e

1 DAI

gnosis-safe-multisig

05.05.2023 06:11

Hash:

0x492bfd770d7f30659e7bc2beef2dc9174dcf2ec74ad31be22e1f88beaa2a4645

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x8d92ff267a939315f944a68c79584319d6e8f464

1 DAI

05.05.2023 06:08

Hash:

0x8f6f522f315b54bce31ad227afd90c260fdc01ee17bcea910358065696389693

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x8ba1f109551bd432803012645ac136ddd64dba72

1 DAI

gitcoin-grantee

...

05.05.2023 06:08

Hash:

0x8f6f522f315b54bce31ad227afd90c260fdc01ee17bcea910358065696389693

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1 DAI

gitcoin-grantee

...

05.05.2023 06:08

Hash:

0x8f6f522f315b54bce31ad227afd90c260fdc01ee17bcea910358065696389693

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

1 DAI

05.05.2023 06:06

Hash:

0x3a172f3d6234666bbe3e9da4935f12c8f40b9f4b0d41c25295d46919612ff751

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

1 DAI

To:

0xf64bbc221f89cc882fba507908bbe4ae3ad2f470

1 DAI

gitcoin-grantee

...

07.03.2023 08:03

Hash:

0x5613556dfa053896db87831bc5147c0db7ae91463f82b9e2451404ac5582de13

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

55 DAI

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

55 DAI

19.01.2023 09:34

Hash:

0xcdfa0ab1a61920e340af350be473727cefce569cf21bc5aa6d9a1053e2903831

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

11 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

11 DAI

19.01.2023 09:34

Hash:

0xcdfa0ab1a61920e340af350be473727cefce569cf21bc5aa6d9a1053e2903831

From:

0xedc2fdcc98b72e6e0406e795e485f1665ec8cfc6

11 DAI

To:

0x77d70a4df6436e1979986ecea54a95e3a0e21531

11 DAI

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