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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x29c6a3000ace9a937982a81763342feb9dba588c

Address:

0x29c6a3000ace9a937982a81763342feb9dba588c

balance

Transactions list

Total: 67

08.07.2022 08:30

Hash:

0x50817c94afc579f7ae36937018dcae218a8a7a29dac7c752c4eb03ed938a8a05

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

12.157070119176806 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

12.157070119176806 DAI

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Reports

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Transactions list

Total: 67

08.07.2022 08:30

Hash:

0x50817c94afc579f7ae36937018dcae218a8a7a29dac7c752c4eb03ed938a8a05

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

12.157070119176806 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

12.157070119176806 DAI

21.07.2021 14:35

Hash:

0x62e9988086e2bcf33f949d8c628771bec055752726d2ad10bc7d684f3e197b6a

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

5 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5 DAI

bridge

21.07.2021 09:02

Hash:

0xc96f107093d513e7e2b84e04a8c82be5caddda28507bd4f6ecb1038570eb3851

From:

0x5fa7d69bdad5d5e88ad351a7626d00508885c723

0 DAI

To:

0x29c6a3000ace9a937982a81763342feb9dba588c

0 DAI

23.06.2021 07:28

Hash:

0xe0f3f2f0c8c4653583e45d4de489b3b12c0b1710b53fc1b82e3448391ecbc4c5

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

21 DAI

To:

0x5fa7d69bdad5d5e88ad351a7626d00508885c723

21 DAI

18.06.2021 08:20

Hash:

0x16c2c2cad5bf9cc3c8005999d96b7f01b68522b9cdfd53aab98ab7a46ad04d48

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

0.6 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.6 DAI

gitcoin-grantee

18.06.2021 08:20

Hash:

0x16c2c2cad5bf9cc3c8005999d96b7f01b68522b9cdfd53aab98ab7a46ad04d48

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

2.85 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

2.85 DAI

gitcoin-grantee

18.06.2021 08:20

Hash:

0x16c2c2cad5bf9cc3c8005999d96b7f01b68522b9cdfd53aab98ab7a46ad04d48

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

2.85 DAI

To:

0xc9a872868afa68ba937f65a1c5b4b252dab15d85

2.85 DAI

gitcoin-grantee

18.06.2021 08:20

Hash:

0x16c2c2cad5bf9cc3c8005999d96b7f01b68522b9cdfd53aab98ab7a46ad04d48

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

2.85 DAI

To:

0x6a3738c6299f45c31697acea647d49edcc9c28a4

2.85 DAI

gitcoin-grantee

18.06.2021 08:20

Hash:

0x16c2c2cad5bf9cc3c8005999d96b7f01b68522b9cdfd53aab98ab7a46ad04d48

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

2.85 DAI

To:

0x9b984d5a03980d8dc0a24506c968465424c81dbe

2.85 DAI

grantee

17.06.2021 07:20

Hash:

0xb21f4f631e1064129fcb2c76b2d03297e4013d413f54d22379706b398d9f538f

From:

0x29c6a3000ace9a937982a81763342feb9dba588c

2.85 DAI

To:

0x91e167cc966e83cc64f3f27ec09022620960a0bb

2.85 DAI

gitcoin-grantee

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