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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00de4b13153673bcae2616b67bf822500d325fc3
Copy
Owners:
eth2-depositor,
gitcoin-grantee,
gitcoin-grants,
Gitcoin: Maintainer
balance

Transactions list

Total: 46250
Hash:
0xd5732100aa4642583d50caf5fb45af56697da42937ffdbbe494507c060c47598
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.02208711768931101 ETH
eth2-depositor
...
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.02208711768931101 ETH
Hash:
0x317a0f966e8943d00fd03de3a3c63d92eab1b84139a051d6e34621d8e77ad4a5
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.20355984365501828 ETH
eth2-depositor
...
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.20355984365501828 ETH
Hash:
0x41afc5ea5b322a0ffa533f0b2478c3379c8ed2003528aefc47136f0d8c75b6c6
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
1.0110639909938357 ETH
eth2-depositor
...
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
1.0110639909938357 ETH
Hash:
0x96cbe1e450091509dcb9a1d438875f91452252887cdeef93508aa3523cdbdb3e
From:
0x2fa784b519a372975c0b81fbb62e25717bd24b0c
triang
2 ETH
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
2 ETH
eth2-depositor
...
Hash:
0x96cbe1e450091509dcb9a1d438875f91452252887cdeef93508aa3523cdbdb3e
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.000371635915749626 ETH
eth2-depositor
...
To:
0x2fa784b519a372975c0b81fbb62e25717bd24b0c
triang
0.000371635915749626 ETH
Hash:
0x6bc00bd471232f7c07cec1fd139478f7a8bcf8fa60a121f331d056dbc02b6860
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.002845089474070118 ETH
eth2-depositor
...
To:
0x50ccf30828ddda5adfd25a3cec24b83f13496774
triang
0.002845089474070118 ETH
gnosis-safe-multisig
Hash:
0x0c9cbfe9a05745350072034a5729e48f648feaffeb50392c8c360570ead213b9
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.00376962027660768 ETH
eth2-depositor
...
To:
0xdd066cf9111063b15980e054c3aa6d3fa4a590bb
triang
0.00376962027660768 ETH
Hash:
0x0c9cbfe9a05745350072034a5729e48f648feaffeb50392c8c360570ead213b9
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
100000000000000000000 ERC20
eth2-depositor
...
To:
0x42992f690b32a927046ce6db550d8f881fae94cf
triang
100000000000000000000 ERC20
Hash:
0x0c9cbfe9a05745350072034a5729e48f648feaffeb50392c8c360570ead213b9
From:
0x0000000000000000000000000000000000000000
triang
127 ERC20
genesis
...
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
127 ERC20
eth2-depositor
...
Hash:
0xcaf09879924a45ee12b9209cee2c0462a7eeef6d7274cd92b5a84510ce26823f
From:
0xddf369c3bf18b1b12ea295d597b943b955ef4671
triang
549139603172753600000 ERC20
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
549139603172753600000 ERC20
eth2-depositor
...
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4625
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