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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: beaconcha.in
balance

Transactions list

Total: 3679
Hash:
0x7e7b798be1f57a913896c8225a4359c286bf4cdd112694408c669ab6d53f051c
From:
gnosis-safe-multisig
To:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 1000 USDC
gitcoin-grantee
...
Hash:
0xed09bbab52d8b7fe9270c4741a683c66c655e19025e1c42a136503641131762f
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 3.0458757987026006 ETH
gitcoin-grantee
...
To:
Hash:
0x91f9f410f935da0e62afc10fdd0c5aaa510587fa9100a07f7cd1728e73e8c776
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 0.1003285919203 ETH
gitcoin-grantee
...
To:
Hash:
0x64c72324f31e6f0a04419077e51288665e775b2fc2dacdd4a2054ac82e6de0fe
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 2e+21 ERC20
gitcoin-grantee
...
To:
Hash:
0x564c59aa1353766bea88f4d69394a3cd2ef5dff683f9cf233f1eab574f6a7ef6
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 0.000554895955903014 ETH
gitcoin-grantee
...
To:
Hash:
0xe06662c37403636e17bb1f6038c2c68c2a14d805d9ee94cfa5818e4ff346b417
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 0.000880459224424073 ETH
gitcoin-grantee
...
To:
Hash:
0x0608dcdb66057d50888dc7b89166a0ec349baf0c8f943448f6347e134d4f53c4
From:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 0.003212554940134525 ETH
gitcoin-grantee
...
To:
Hash:
0x0608dcdb66057d50888dc7b89166a0ec349baf0c8f943448f6347e134d4f53c4
From:To:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 2e+21 ERC20
gitcoin-grantee
...
Hash:
0xf721efabd3b465475b7d107116f682c7647e0891ae2e375dde76f1b3b74fa827
From:To:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 9283 ERC20
gitcoin-grantee
...
Hash:
0x7d644e33636b7c593b1b8b04954c0fb5bc4db4c902c63ba0d770e55ad8e314c1
From:
gnosis-safe-multisig
To:
0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b
triang 1000 USDC
gitcoin-grantee
...
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