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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
Copy
Owners:
gitcoin-grantee,
samczsun
balance

Transactions list

Total: 968
Hash:
0x39a3f6624c7b0e72719f9336ecccb434adbdfe3a7bd9ef637e62a3901bad197a
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 45000000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 45000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xb4051d7c90a321c92371ef8fe4343000663393e90003985e2967785c1f564c22
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 3.3e+21 ERC20
gitcoin-grantee
...
Hash:
0xb398a4f3d3c6198d51f44a78307e445a080d3289234e509f84abaefea30b0716
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 3.3e+21 ERC20
gitcoin-grantee
...
Hash:
0xff11a9b3c5a4c5ce755d101f5eaa1f2c684681ac7b7f0ecc16bba16190590cc3
From:
0x6b82284a0cdb7549c002bad6b639fa3c50d37bb5
triang 9968800000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 9968800000000000000 ERC20
gitcoin-grantee
...
Hash:
0xc048e00cf4a2fe42e1a6bc50148f75ac3020b9a6d82e03e6287bdd04afb9601e
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 1.999e+21 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 1.999e+21 ERC20
gitcoin-grantee
...
Hash:
0x1a50062dbb700dbd1a4fd577fa6267eb689a55d55fb626a29315bb6be4bf38f3
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 899000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x837345488b5cf4823b560b45d7119954c6053f6ebfef87b3102a5479942e7c08
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 45500000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xff71a09b7df87de3624bf678ba8638c5c68c42a2c1a87aa6938fe6f9ae52903e
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 45500000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x776a7e0e2977d2faf87ca130c2d72c5f4433350de0c1a574d17e905544511aff
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 89000000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 89000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x88599ddd38467f1fbf845f86a07ec135a8f9296ae56aa4a830d1f7208aba0533
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 20000000000000000000 ERC20
To:
0xc95c558daa63b1a79331b2ab4a2a7af375384d3b
triang 20000000000000000000 ERC20
gitcoin-grantee
...
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