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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

Address:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

balance

Transactions list

Total: 13

10.10.2023 15:46

Hash:

0xec6b12b532fb998778c56a19cd8d2f294399352d1b2ba6e318443f1a087becb5

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

80 DAI

To:

0x51a5b4ad57255ebc52d7377e288998c16b3c3c04

80 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 13

10.10.2023 15:46

Hash:

0xec6b12b532fb998778c56a19cd8d2f294399352d1b2ba6e318443f1a087becb5

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

80 DAI

To:

0x51a5b4ad57255ebc52d7377e288998c16b3c3c04

80 DAI

gnosis-safe-multisig

06.09.2022 08:35

Hash:

0x713fbb6b45ae02c8711dc157802bbeb5727a1fb3b27ad899efba734ee08b33ee

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

400 DAI

To:

0x51a5b4ad57255ebc52d7377e288998c16b3c3c04

400 DAI

gnosis-safe-multisig

06.09.2022 08:34

Hash:

0xb70b453ada3ec36d9edb84f68a1f07a2ed42bbabbfa5aa02022f5c7c6068a8d0

From:

0x5685c7092a9d897e93b0f7da7da8222a51aa45ac

396.6966557849781 DAI

To:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

396.6966557849781 DAI

25.11.2021 16:02

Hash:

0xc83ce2cff10f7459ce9cf0b5b3e7f3fd15a0053f2e1debae78b5c936bbe7a727

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

490 DAI

To:

0x51a5b4ad57255ebc52d7377e288998c16b3c3c04

490 DAI

gnosis-safe-multisig

25.11.2021 15:57

Hash:

0xe522e995502d0046e3a52acdedcfd711c1998850c41d43bae3d092e3adda04fb

From:

0x503828976d22510aad0201ac7ec88293211d23da

832.49745863 DAI

To:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

832.49745863 DAI

05.07.2021 23:14

Hash:

0xd7286d50ab2f7d8f8251a8d5aaa1712df38b45311cde9c1a42c080bc73db276e

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

200 DAI

To:

0x51a5b4ad57255ebc52d7377e288998c16b3c3c04

200 DAI

gnosis-safe-multisig

28.10.2020 12:26

Hash:

0x0d1b386366badc62c365e999882c4687578c8a553bcec1487e62023fae2f31df

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

0 DAI

To:

0xde4d99e9dd8cddd1a84f6155182dc53ccf92205b

0 DAI

28.10.2020 12:18

Hash:

0x82bcfe8407ffc00943f2831f58b51e623f0c95e35d5b9c2f6c040b3f2587bddd

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

1031.9802933576962 DAI

To:

0xde4d99e9dd8cddd1a84f6155182dc53ccf92205b

1031.9802933576962 DAI

27.10.2020 15:02

Hash:

0xcd55bde25f3b6ccfe427734ff36894d551c6934f98f7b1964432ee88f60f3be8

From:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

19000 DAI

To:

0xde4d99e9dd8cddd1a84f6155182dc53ccf92205b

19000 DAI

27.10.2020 14:45

Hash:

0xf6b635a09083f51a673594ef98ac820e8cfacddafc429e9fcc8079bba84ac8d8

From:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

1432.4012979144588 DAI

yearn-finance

...

To:

0xff02ddbab49a8d2853daf0a9c6d42ccfb4f21f40

1432.4012979144588 DAI

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