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Cryptocurrency address risks

DAI

USD

Address:

0x6ceb397b68059ca73049874d0a30c62500ae9877

Address:

0x6ceb397b68059ca73049874d0a30c62500ae9877

Owners:

gitcoin-grantee

Received:8 359.19490105 dai

Sent:8 339.53958665 dai

Current balance:19.655314399999043 dai

Created:05.12.2020 17:43

Latest activity:31.01.2023 18:25

Incoming transactions:24

Outgoing transactions:56

Request address report

balance

Transactions list

Total: 80

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x242ba6d68ffeb4a098b591b32d370f973ff882b7

1 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 80

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x242ba6d68ffeb4a098b591b32d370f973ff882b7

1 DAI

gnosis-safe-multisig

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0xa47669cbc53985333423e4d3d00188f4049fb695

1 DAI

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1 DAI

gitcoin-grantee

...

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x97843608a00e2bbc75ab0c1911387e002565dede

1 DAI

gitcoin-grantee

...

31.01.2023 18:25

Hash:

0x2753d25436a0c4748cdca79f9edcb432ebf33e0fc7efbc6997c453772074af87

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0xb35cd25e91b376eafba79abe71d78814dec3401a

1 DAI

gitcoin-grantee

...

31.01.2023 18:22

Hash:

0xaa393f439561cd0af4b7866f9fb7427c7f913bcbbcecbf40a0bc58cdb41423a9

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0xf64bbc221f89cc882fba507908bbe4ae3ad2f470

1 DAI

gitcoin-grantee

...

31.01.2023 18:22

Hash:

0xaa393f439561cd0af4b7866f9fb7427c7f913bcbbcecbf40a0bc58cdb41423a9

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0xd6b97e042d03edbdc100eb55fbe43eb75f2e3036

1 DAI

31.01.2023 18:22

Hash:

0xaa393f439561cd0af4b7866f9fb7427c7f913bcbbcecbf40a0bc58cdb41423a9

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x371ca2c8f1d02864c7306e5e5ed5dc6edf2dd19c

1 DAI

gnosis-safe-multisig

31.01.2023 18:22

Hash:

0xaa393f439561cd0af4b7866f9fb7427c7f913bcbbcecbf40a0bc58cdb41423a9

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0xf427ebbeb0aee1b06c99333001009188b5086934

1 DAI

31.01.2023 18:22

Hash:

0xaa393f439561cd0af4b7866f9fb7427c7f913bcbbcecbf40a0bc58cdb41423a9

From:

0x6ceb397b68059ca73049874d0a30c62500ae9877

1 DAI

gitcoin-grantee

To:

0x474716e617fea8898d4fa9d891aa67b5bedd6c4b

1 DAI

...

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