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Ethereum

USDT

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

Address:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

Owners:

gnosis-safe-multisig

Received:158 dai

Sent:0 dai

Current balance:158 dai

Created:04.12.2021 11:33

Latest activity:16.12.2021 03:42

Incoming transactions:12

Outgoing transactions:0

Request address report

balance

Transactions list

Total: 12

16.12.2021 03:42

Hash:

0x7ef4cc176467aa5b0461382c0ea88b6b84aab8448229b5885fc7b418dead3db5

From:

0x545fe5914418fdff836ca163241a9e141d84f5c3

25 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

25 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 12

16.12.2021 03:42

Hash:

0x7ef4cc176467aa5b0461382c0ea88b6b84aab8448229b5885fc7b418dead3db5

From:

0x545fe5914418fdff836ca163241a9e141d84f5c3

25 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

25 DAI

gnosis-safe-multisig

15.12.2021 11:36

Hash:

0x70bcc3f15607c3719cf05d52d61c27ece5a10ad593114857266d024c776549b4

From:

0x46aef1f4da528d1fcf08ed3168e6dd0162b0caef

1 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

1 DAI

gnosis-safe-multisig

15.12.2021 10:23

Hash:

0xae372fca933c62342a60b775606480ab38ce413df9f174447ce1f870ebdff593

From:

0x4af210f7bb3bcbb8a0613a4237a0211ad8ff94db

10 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

10 DAI

gnosis-safe-multisig

15.12.2021 09:00

Hash:

0xaef569795d7a7406a051515890c11b3ca134a3d20a945f2055f485df9e489805

From:

0xd9e30d486015f1fc7607e8b722b43a650cc7cece

5 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

5 DAI

gnosis-safe-multisig

14.12.2021 10:03

Hash:

0x4ef29a1f118809a74c4e3baa6e9ab3c1a916bb920d23d0314ad67f877f142c75

From:

0xe44ed4aa8e864cc2dbc983b3df3d924b419c4328

2 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

2 DAI

gnosis-safe-multisig

13.12.2021 16:29

Hash:

0x1d6815f7c9f7e59103d7afca68bf236b3d328f42c2257227b7f6e2d8f1c9af71

From:

0x6df98185315270b653889c796509cbf7b943b9aa

25 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

25 DAI

gnosis-safe-multisig

13.12.2021 06:57

Hash:

0x4757e0e8dc645d03fd9a2945713847ce73e1d5c622e37fa1302a441bc7d0ed0c

From:

0xa7344a92ccc2b01cba2473366856ac76d99059aa

5 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

5 DAI

gnosis-safe-multisig

13.12.2021 06:34

Hash:

0xf55b572b63c29e2e01e21bdcf96dc23b0570a66f8563b0b792a6e621390dfdab

From:

0x63c24f164fa69f4db7f45f211a8e089c157b4747

5 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

5 DAI

gnosis-safe-multisig

12.12.2021 14:45

Hash:

0x4a9ed2ae9787a36308a94ec0282ae86602f55dd32eae00ad3bf88f7a066bd823

From:

0x59d10d4435d32393f6deb2d5440378c34f4c3dd4

5 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

5 DAI

gnosis-safe-multisig

06.12.2021 02:00

Hash:

0x7c70e7e2ebd9371398a6fb9fc1549dd3e5beadff665d96f81e31c0796372752d

From:

0x82d751c236cb6c682a54196ef6fc01021a101a1b

25 DAI

To:

0xfd9f97126ef903872fe96ede82915f2f2b183da6

25 DAI

gnosis-safe-multisig

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