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Cryptocurrency address risks
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DAI
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Address:
Owners:0x9384eb57f892cce158c9ad5446d815cc7584d42b
gitcoin-grantee
balance
Transactions list
Total: 394Hash:
3.6e+22 ERC20To:
3.6e+22 ERC20
0xb308ddf28aeeda0d30229f9efda1476f5c780cb8bb8d189a0e96c0603c7e77ec
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
3.6e+22 ERC20gitcoin-grantee
0xcf26985b53256df9cf1acb11575936de77b68bee
3.6e+22 ERC20Hash: 0.001502213311062618 ETHTo: 0.001502213311062618 ETH
0xb308ddf28aeeda0d30229f9efda1476f5c780cb8bb8d189a0e96c0603c7e77ec
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.001502213311062618 ETHgitcoin-grantee
0x2d94aa3e47d9d5024503ca8491fce9a2fb4da198
0.001502213311062618 ETHdefi
...
Hash: 0.0071085 ETHTo: 0.0071085 ETH
0x329e0a2752484da72adba9c886a9b1c140bbcb4a5257bb6aea3c3bac92a885c9
From:0xcf26985b53256df9cf1acb11575936de77b68bee
0.0071085 ETH0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.0071085 ETHgitcoin-grantee
Hash: 0.1759553814412703 ETHTo: 0.1759553814412703 ETH
0xb18d3979b08773403e3fce221a7cc8ac9708dcaf023f88f90e5a176ad7d55014
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.1759553814412703 ETHgitcoin-grantee
0x8226fbf481f896597c9cfa800066ffcc2b8c4600
0.1759553814412703 ETHHash: 3016925238128797000 ERC20To: 3016925238128797000 ERC20
0x5d61fd94ed457bd90d3b39b1000370a194fb6932fe3ef50a3832887c6d05df4b
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
3016925238128797000 ERC20gitcoin-grantee
0x8226fbf481f896597c9cfa800066ffcc2b8c4600
3016925238128797000 ERC20Hash: 0.001432151427114806 ETHTo: 0.001432151427114806 ETH
0x5d61fd94ed457bd90d3b39b1000370a194fb6932fe3ef50a3832887c6d05df4b
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.001432151427114806 ETHgitcoin-grantee
0xba100000625a3754423978a60c9317c58a424e3d
0.001432151427114806 ETHbalancer
...
Hash: 0.003021072504185296 ETHTo: 0.003021072504185296 ETH
0x3f80a86c95a7fbdf426299bfb0e6b225f6ce779af2dc86584387a42043b2111b
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.003021072504185296 ETHgitcoin-grantee
0xcc80c051057b774cd75067dc48f8987c4eb97a5e
0.003021072504185296 ETHHash: 150000000000000000000 ERC20To: 150000000000000000000 ERC20
0x3f80a86c95a7fbdf426299bfb0e6b225f6ce779af2dc86584387a42043b2111b
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
150000000000000000000 ERC20gitcoin-grantee
0x8226fbf481f896597c9cfa800066ffcc2b8c4600
150000000000000000000 ERC20Hash: 0.000876066340742096 ETHTo: 0.000876066340742096 ETH
0xce9c484024397b8a63d6116b9769b6ca208ac3a890e527d036b2f7e21dbe0593
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
0.000876066340742096 ETHgitcoin-grantee
0xfb5453340c03db5ade474b27e68b6a9c6b2823eb
0.000876066340742096 ETHmarketplace
...
Hash: 23264817237780240000 ERC20To: 23264817237780240000 ERC20
0xce9c484024397b8a63d6116b9769b6ca208ac3a890e527d036b2f7e21dbe0593
From:0x9384eb57f892cce158c9ad5446d815cc7584d42b
23264817237780240000 ERC20gitcoin-grantee
0x8226fbf481f896597c9cfa800066ffcc2b8c4600
23264817237780240000 ERC201
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