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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig,
Gitcoin: Core Dev Fund
balance

Transactions list

Total: 2830
Hash:
0xb9a2c8455ee2390b3baa0925cb8a89928070ebcfaebe8038a6d3f487265ec48f
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
4800000 ERC20
gitcoin-grantee
...
Hash:
0x4d51de449ea343ecf0a0945d2385f36493526109ec054a1bf43b8ef5e4c71e66
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
3999990000 ERC20
gitcoin-grantee
...
Hash:
0x1ab6ab8a2de6530cfd63f051a764c560d0ee9f0657aacf7cf9f62fb1fdc47d4c
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
3999990000 ERC20
gitcoin-grantee
...
Hash:
0x6d11e3be0fa68a097a84f6ed38dc03a340cf9de2b5cb5ac65143092295f3b2b3
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.007 ETH
gitcoin-grants
...
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0.007 ETH
gitcoin-grantee
...
Hash:
0x6d11e3be0fa68a097a84f6ed38dc03a340cf9de2b5cb5ac65143092295f3b2b3
From:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0 ETH
gitcoin-grantee
...
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0xb316366ba6c5a4e1957e4529b9cf26cb6200a3942c65d92257c27ce839b14075
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.003 ETH
gitcoin-grants
...
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0.003 ETH
gitcoin-grantee
...
Hash:
0xb316366ba6c5a4e1957e4529b9cf26cb6200a3942c65d92257c27ce839b14075
From:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0 ETH
gitcoin-grantee
...
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0xb24ecffcadb0e16f327513028a23ba5f0cb167f60e0989253fce12a3f03a351c
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.001 ETH
gitcoin-grants
...
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0.001 ETH
gitcoin-grantee
...
Hash:
0xb24ecffcadb0e16f327513028a23ba5f0cb167f60e0989253fce12a3f03a351c
From:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0 ETH
gitcoin-grantee
...
To:
0x34cfac646f301356faa8b21e94227e3583fe3f5f
triang
0 ETH
Gnosis Safe: Mastercopy 1.1.1
...
Hash:
0xf76889724359f54f550f22a83d5a4b6bb6b0834f701a81c944b05e1bc37dfaec
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.001 ETH
gitcoin-grants
...
To:
0xd08fe0c97c80491c6ee696ee8151bc6e57d1bf1d
triang
0.001 ETH
gitcoin-grantee
...
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