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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
gnosis-safe-multisig,
Gitcoin: MultiSig,
Gitcoin.co
balance

Transactions list

Total: 298303
Hash:
0xd383904adfa1c1a4189e07bee47c1af0904c1352489c8218f4f4f79c204185c6
From:
0xb44b475c1ed942d36fd5b10378d091af29815d60
triang
100120.262291 USDC
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
100120.262291 USDC
gitcoin-grantee
...
Hash:
0x9edec568dc2228f62345e2fb5a9e8adfc8202df2ff1c7d46f32a8a484bdd97a3
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
Hash:
0x9edec568dc2228f62345e2fb5a9e8adfc8202df2ff1c7d46f32a8a484bdd97a3
From:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
474437.492443 USDC
gitcoin-grantee
...
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
474437.492443 USDC
Hash:
0x09550046be536da16199f45a9c874f6241f6518a766c0ae3bcc456491f582b57
From:
0x5f834c8f70baaeafad00662cd214245c9a1a9ef5
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
Hash:
0xb94996b5d30115b17fa0c5594889be7686157bf2053b45f5199babe3cbe5b925
From:
0x5f834c8f70baaeafad00662cd214245c9a1a9ef5
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
Hash:
0xb94996b5d30115b17fa0c5594889be7686157bf2053b45f5199babe3cbe5b925
From:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
500000 USDC
gitcoin-grantee
...
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
500000 USDC
Hash:
0x3311c71c45df86a10cf5f4f9b926da93cbda04cfac91fccdbc6a6e4af0185e0e
From:
0x5f834c8f70baaeafad00662cd214245c9a1a9ef5
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
Hash:
0x983a3b1047c01270d32b1a7a1de6a396f4e23e353324050f4e147daac61f2de3
From:
0x5f834c8f70baaeafad00662cd214245c9a1a9ef5
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
Hash:
0x983a3b1047c01270d32b1a7a1de6a396f4e23e353324050f4e147daac61f2de3
From:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
500000 USDC
gitcoin-grantee
...
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
500000 USDC
Hash:
0xaa4384862c777de1580184bf27d2677931e0b439d5acdc041e06b7e474250e3a
From:
0x393bc37ea5493233d2bdc68fd59dd97ee01b18cf
triang
0 ETH
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0 ETH
gitcoin-grantee
...
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29831
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