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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

Address:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

balance

Transactions list

Total: 14

02.06.2023 03:41

Hash:

0x5d0125948c248b49a6e33dadbf807099586d07d5ea370dd8b1af47fabeea68b3

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

100.90647700000001 DAI

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

100.90647700000001 DAI

Reports

Show detailed risks

Transactions list

Total: 14

02.06.2023 03:41

Hash:

0x5d0125948c248b49a6e33dadbf807099586d07d5ea370dd8b1af47fabeea68b3

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

100.90647700000001 DAI

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

100.90647700000001 DAI

18.04.2023 03:29

Hash:

0x0c663a347e0083b760c5cf0b9011ce1a4e421f0cdfc161cea5d9c427d4289018

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

2000 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

2000 DAI

02.04.2023 07:23

Hash:

0x9b9ece9232538f5eab9096850886366d5d22a5bd2ae6448e5ea4a19b98ab339a

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

500 DAI

To:

0x73e5575ca4c3ad394f785e6fc5562dce92823d7c

500 DAI

gnosis-safe-multisig

25.03.2023 19:12

Hash:

0xd04f790ff05e2310d4f14597b6596002001cbb187c84244883cd695f6b941b5f

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

80 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

80 DAI

bridge

...

13.01.2023 04:12

Hash:

0x6c59ee6e89a3db96a32cd83b93a0add774bea55fccf04c0d234d58917036e260

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

120 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

120 DAI

12.12.2022 04:08

Hash:

0x06fe62ddc27ec7cae8ef75b42b5fed47447370c289b479cf33c12bdbb7590d5b

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

30 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 DAI

02.12.2022 05:44

Hash:

0x5af9505fad6019c4edf659b09cd191a70277d0e19a4033c2a76afedd21558db2

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

12.0530908065083 DAI

Uniswap

To:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

12.0530908065083 DAI

23.11.2022 01:26

Hash:

0x167258440b99e9cde0685cbc910eec31277f9463cdab9ff271502d0b3795adf4

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

1150 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1150 DAI

17.11.2022 14:48

Hash:

0xfe5de8710d52860279d23d6cef44afca1c368592f05f3e9bd9525d7d1982751d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3968.8543875040086 DAI

To:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

3968.8543875040086 DAI

16.11.2022 14:40

Hash:

0x7ed1eed1d8cd44d76831266fccd78a6e770dab13cd478870a728623c6b8ce34d

From:

0xef04c0d8c9be4047a54db6de64e595124de3bc8c

78.59530731976226 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

78.59530731976226 DAI

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