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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

Address:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

Received:147.80982478 dai

Sent:147 dai

Current balance:0.8098247800000138 dai

Created:04.06.2022 05:04

Latest activity:25.01.2023 00:03

Incoming transactions:3

Outgoing transactions:16

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balance

Transactions list

Total: 19

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

2.084 DAI

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Reports

Show detailed risks

Transactions list

Total: 19

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

2.084 DAI

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2.084 DAI

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

2.084 DAI

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2.084 DAI

gnosis-safe-multisig

25.01.2023 00:03

Hash:

0xd3ee1d90a32b157efea7624df85691b489cbc6ae64b8ffbd8844420544755d0d

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

2.084 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

2.084 DAI

22.01.2023 18:14

Hash:

0x8104a8253dbe0496d0ae51c40c62e3c6c292814e8c9d0e33ad4af401e49b7239

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

10.748354319596059 DAI

To:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

10.748354319596059 DAI

19.06.2022 11:55

Hash:

0xc0274ca7248fe413cc3be76cca92cd13384b44b969773a2a528d458508483347

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

28 DAI

To:

0x0437465dfb5b79726e35f08559b0cbea55bb585c

28 DAI

18.06.2022 10:46

Hash:

0xa1094ee61b0c205fbc548e05b0d7ca5345488af7c9bf4224eab6a8f76f3e3979

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

3.15 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

3.15 DAI

gitcoin-grantee

18.06.2022 10:46

Hash:

0xa1094ee61b0c205fbc548e05b0d7ca5345488af7c9bf4224eab6a8f76f3e3979

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

3 DAI

To:

0xc37e165fcfa2cb5cca7329dd9daa8cd72907b983

3 DAI

gitcoin-grantee

18.06.2022 10:46

Hash:

0xa1094ee61b0c205fbc548e05b0d7ca5345488af7c9bf4224eab6a8f76f3e3979

From:

0xefd74e3426f87eb43aa8ed75828590eafad3bbe9

3 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

3 DAI

gnosis-safe-multisig

1

2

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