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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

Address:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

Received:247 954.74415894 dai

Sent:238 157.71220508 dai

Current balance:9 797.031953860016 dai

Created:08.12.2020 00:55

Latest activity:06.02.2023 20:02

Incoming transactions:17

Outgoing transactions:15

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balance

Transactions list

Total: 32

06.02.2023 20:02

Hash:

0x12aabea1b8c9f5a9e4c3eaf3f8a17e775ae69735d438f297e8174d88fbce01de

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

16.24345108550876 DAI

To:

0x7cb49344526836518671db1db7f738aa0a855006

16.24345108550876 DAI

Reports

Show detailed risks

Transactions list

Total: 32

06.02.2023 20:02

Hash:

0x12aabea1b8c9f5a9e4c3eaf3f8a17e775ae69735d438f297e8174d88fbce01de

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

16.24345108550876 DAI

To:

0x7cb49344526836518671db1db7f738aa0a855006

16.24345108550876 DAI

18.09.2022 06:33

Hash:

0xc922b9775f614fb0d1f8c9713731028efd6a6e8e00090f7d0d762c73853024d0

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

217.20202483164775 DAI

To:

0xf54e49771246e72f8843ec5cdd2fb24816a4d717

217.20202483164775 DAI

03.10.2021 15:44

Hash:

0x595db3b363176470bf77eb6899109292ff9d5b7c35f700e87919205d7e813027

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

481.9799922475021 DAI

To:

0xed02383d3b21052a02eda1b456f0f154738e7a2d

481.9799922475021 DAI

24.05.2021 23:38

Hash:

0xc9d74e5b6cd67317dda73d070a3a60e4182082b1f3a71e8f572a3153c1944ee5

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

9975.509290911206 DAI

To:

0x049355e4380f8db88cb8a6ec0426b1a1a3560c67

9975.509290911206 DAI

gnosis-safe-multisig

03.04.2021 22:24

Hash:

0x8b8346e902923c00429532e8d18c9c3671c3a6f3b1c51af90ea1579e2042c79a

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

142439.27650805042 DAI

To:

0xd165164cbab65004da73c596712687c16b981274

142439.27650805042 DAI

31.03.2021 22:29

Hash:

0x588986edae23875329bc3e5688bc12df00f46f742c321a561506c0e6c307b2f2

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

400 DAI

To:

0x54f44ea3d2e7aa0ac089c4d8f7c93c27844057bf

400 DAI

30.03.2021 21:52

Hash:

0xf38d87cd759fe19fe17e0360ebf1fbb62b99e5427fd6f5bc0d8a47f5faf485c6

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

1179.1846524864836 DAI

To:

0xddf4fad5198ea8a1977ee6a672d202083fd75c44

1179.1846524864836 DAI

30.03.2021 20:56

Hash:

0xa769ce32c4a938756fcf492919c2a33ea6de93f43a06110eb4517469c4a81682

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

30309.679087618155 DAI

To:

0x9d3997746d940b047c4744e3c68fca0134e6e384

30309.679087618155 DAI

30.03.2021 11:11

Hash:

0xb20769401a173c66c47bb8d61a9858fa8e0a5c783b0063dc81047f8384575d71

From:

0xddf4fad5198ea8a1977ee6a672d202083fd75c44

1179.1846524864836 DAI

To:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

1179.1846524864836 DAI

29.03.2021 20:55

Hash:

0xe8e13ec7578fb3182a759fad38347ff322adff6f4c1b2beb53dfacf0f9ba8130

From:

0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7

2343.02772271579 DAI

To:

0x16cb198244a9bb6109bb70031ce2b913195f5a37

2343.02772271579 DAI

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