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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfd5143df522b45732faa649d378d98510055f515

Address:

0xfd5143df522b45732faa649d378d98510055f515

Owners:

gitcoin-grantee

balance

Transactions list

Total: 27

25.07.2022 08:09

Hash:

0x9a1ff7e02d059b586aeac47c15eb7f8ae3eca800a1967abd05ecbe6f25f2b8c5

From:

0xfd5143df522b45732faa649d378d98510055f515

45.120505 DAI

gitcoin-grantee

To:

0x60594a405d53811d3bc4766596efd80fd545a270

45.120505 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 27

25.07.2022 08:09

Hash:

0x9a1ff7e02d059b586aeac47c15eb7f8ae3eca800a1967abd05ecbe6f25f2b8c5

From:

0xfd5143df522b45732faa649d378d98510055f515

45.120505 DAI

gitcoin-grantee

To:

0x60594a405d53811d3bc4766596efd80fd545a270

45.120505 DAI

Uniswap

29.06.2021 04:51

Hash:

0x53231e09a4f13f03bc238a6285e16ea2eda8d1ee9f710d40a3db4510fe8512b8

From:

0x213cd78f59bce7f119a2acc868a567d6a80163d6

1.9 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xfd5143df522b45732faa649d378d98510055f515

1.9 DAI

gitcoin-grantee

29.06.2021 04:30

Hash:

0x6e11a36a7ded072eb58874d2b625e94c5146f0b530b15fca65074da75ad033da

From:

0x192513387b1bc31597ebf9f858e19bcb410ead6b

2.85 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

2.85 DAI

gitcoin-grantee

27.06.2021 07:00

Hash:

0xdc0c85134cd701aa81ba829220e2bc1fac9ab4cf8f6e1f606af51b1ed471c208

From:

0x4066d9506e44c660a4b118599d65ec8117c58215

0.9595 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

0.9595 DAI

gitcoin-grantee

27.06.2021 04:25

Hash:

0x6c704ef29ec82e289d02ee8e9cb7bafc0d131f15b91fbcfeec954ae657347285

From:

0x5d55e811fb5385c4846248ae38f2288823668d3c

2 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

2 DAI

gitcoin-grantee

27.06.2021 04:14

Hash:

0xe054ba3509fd407699ee3210d78cfa7b3fb4919fe4f17c6589b2562a2a2cc28d

From:

0x0e42b72346b9502561f11ffc5ffdd62399b9f942

2 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

2 DAI

gitcoin-grantee

23.06.2021 12:23

Hash:

0x235be264a036846c69cbfa9a7dece610a5ad4f18ee1f1f7e330b33980a3354ac

From:

0x9af949b055aed3429b93d1b81ccab5ea731675cb

1.8 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

1.8 DAI

gitcoin-grantee

22.06.2021 02:41

Hash:

0xe61162635166eb217d4270f3724774db807054aeabbad37ea41dd79b54f48cb3

From:

0x2311897e236e80d412182719d18cc7c217837701

1.9 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

1.9 DAI

gitcoin-grantee

21.06.2021 05:50

Hash:

0x3d6d7ac0ff68fec45ff6f7490fb2b5c9fcba59740638843becf11e674cee9751

From:

0x2dc6586e9555599c1dc38d0c395bc02fdac7fa0e

1.9 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

1.9 DAI

gitcoin-grantee

19.06.2021 13:34

Hash:

0x35aecbda90fe74fe8ca398bea8183b3ba097e837960575c1ea505c5cd6c6e6b5

From:

0xe78f61cb40922c8825c913077485c3b4e00331e2

0.95 DAI

To:

0xfd5143df522b45732faa649d378d98510055f515

0.95 DAI

gitcoin-grantee

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