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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
Copy
Owners:
gitcoin-grantee,
Top Degen,
top-degen,
Defiprime : Donate
balance

Transactions list

Total: 8156
Hash:
0xe1cae5de131fcdbe50f41009b2a01931f1b5964c38ddcf41ed147cd8d6c70147
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
0.000658923936992 ETH
gitcoin-grantee
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000658923936992 ETH
Circle
Hash:
0xe1cae5de131fcdbe50f41009b2a01931f1b5964c38ddcf41ed147cd8d6c70147
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
5331.605254 USDC
gitcoin-grantee
...
To:
0x4a96980437a5475b762490ae26de9180459c8733
triang
5331.605254 USDC
Hash:
0x0860b366068b26a92b85b8a8d546eec60e09483a49931d2658ee1a8e188fe025
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
0.005930176362223713 ETH
gitcoin-grantee
...
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang
0.005930176362223713 ETH
Hash:
0x967ba849849188f98556c224e9b897339a3adcb35fb0eec4b443f0833391eac3
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
341151456385326600000 ERC20
gitcoin-grantee
...
To:
0xfe0df74636bc25c7f2400f22fe7dae32d39443d2
triang
341151456385326600000 ERC20
Uniswap
Hash:
0x967ba849849188f98556c224e9b897339a3adcb35fb0eec4b443f0833391eac3
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
98.008233 USDC
To:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
98.008233 USDC
gitcoin-grantee
...
Hash:
0x5fe3365d05f24c17238d3bc43be6d1d451164e463f22eae2e5817c87255aedfd
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
0.00130187448775524 ETH
gitcoin-grantee
...
To:
0x6123b0049f904d730db3c36a31167d9d4121fa6b
triang
0.00130187448775524 ETH
defi
...
Hash:
0x1a2d4fd21a830abf0ac77da60130de41e88e9a4ccad8875fbe626c3e32098230
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
1.2034994661003003e+21 ERC20
gitcoin-grantee
...
To:
0x811cfb75567a252bea23474e2ccd1286927bfe0a
triang
1.2034994661003003e+21 ERC20
Hash:
0x1a2d4fd21a830abf0ac77da60130de41e88e9a4ccad8875fbe626c3e32098230
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
599.539166 USDC
To:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
599.539166 USDC
gitcoin-grantee
...
Hash:
0xc60d7e8f89500b8c3a9be1702d4690a647b63beaaa94c81751ca74b68e435c14
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
0.00127084969010538 ETH
gitcoin-grantee
...
To:
0x69457a1c9ec492419344da01daf0df0e0369d5d0
triang
0.00127084969010538 ETH
Hash:
0xce9bc961b1185e39ac07e7c373756163ac8e557df93e9817ec3640db08954f24
From:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang
0.00077917878080336 ETH
gitcoin-grantee
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00077917878080336 ETH
Circle
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816
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