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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

Address:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

balance

Transactions list

Total: 31

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1.1 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 31

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1.1 DAI

gitcoin-grantee

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x77d70a4df6436e1979986ecea54a95e3a0e21531

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x521aacb43d89e1b8ffd64d9ef76b0a1074dedaf8

1.1 DAI

snapshot-voter

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1.1 DAI

gnosis-safe-multisig

...

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x5afc7720b161788f9d833555b7ebc3274fd98da1

1.1 DAI

18.01.2023 06:02

Hash:

0xb3cdb36bc5523433cbf1cc89646eb56980950e8ed81b6e72e39ea7a39b644271

From:

0x759da690aa67cd47b9c5d3487b20dd1905f2087a

1.1 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1.1 DAI

gitcoin-grantee

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