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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

Address:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

Received:4 393.773103190988 dai

Sent:4 383.954875735751 dai

Current balance:9.818227455238308 dai

Created:18.02.2021 02:19

Latest activity:30.01.2023 13:31

Incoming transactions:7

Outgoing transactions:18

Request address report

balance

Transactions list

Total: 25

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x29b1d432a40f40f5418da2d4abf740e5e491629b

2 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 25

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x29b1d432a40f40f5418da2d4abf740e5e491629b

2 DAI

gitcoin-grantee

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x69aa21403244889832609963b0028e337a834953

2 DAI

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x0cb27e883e207905ad2a94f9b6ef0c7a99223c37

2 DAI

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x4af147188bfe1c02d18d752ed5e473d8394f2300

2 DAI

30.01.2023 13:31

Hash:

0x3c551d2a94989f957021db29d2391509f9b5f5029e5fece8c3ffbc96fc6f6da3

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

2 DAI

To:

0x65a0af703047dfdd270361659d02f4f0e8547202

2 DAI

30.01.2023 13:24

Hash:

0x6b0e77180545a21837a1fe2148dc29c098e837479d4303fae72ccc2fc785fe48

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

5 DAI

To:

0xf503017d7baf7fbc0fff7492b751025c6a78179b

5 DAI

gitcoin-grantee

...

30.01.2023 13:24

Hash:

0x6b0e77180545a21837a1fe2148dc29c098e837479d4303fae72ccc2fc785fe48

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

5 DAI

To:

0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b

5 DAI

gitcoin-grantee

...

27.01.2023 13:40

Hash:

0xf3336bc8862ae35e53ebae54e9e5c1951525fe1ed02f5e581aa9b6432d11ca49

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

10 DAI

To:

0x41dde2dc7f718d5f764fc97e8d122864587642d4

10 DAI

gnosis-safe-multisig

27.01.2023 13:40

Hash:

0xf3336bc8862ae35e53ebae54e9e5c1951525fe1ed02f5e581aa9b6432d11ca49

From:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

10 DAI

To:

0xcbbd18d3ac27ab0fffd04bccd091b2802c92e0ca

10 DAI

27.01.2023 04:34

Hash:

0xe0b34d935e901ca03e69737394474b6aa58efb58b37e027856b19a02057dd0f0

From:

0xa88800cd213da5ae406ce248380802bd53b47647

49.81822745523842 DAI

To:

0xc0ad5d21ff19a4e85b016bfd53ced8842995c151

49.81822745523842 DAI

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