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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

Address:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

Received:39.9948128 dai

Sent:39.9 dai

Current balance:0.0948127999999997 dai

Created:19.12.2022 11:20

Latest activity:31.01.2023 11:35

Incoming transactions:2

Outgoing transactions:25

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balance

Transactions list

Total: 27

31.01.2023 11:35

Hash:

0xa2f4a7e8798b9287cc754cb9a41ebb4e0643ced2bfcad97a4662f14161ed73f0

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

1.4 DAI

To:

0x8ba1f109551bd432803012645ac136ddd64dba72

1.4 DAI

gitcoin-grantee

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Reports

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Transactions list

Total: 27

31.01.2023 11:35

Hash:

0xa2f4a7e8798b9287cc754cb9a41ebb4e0643ced2bfcad97a4662f14161ed73f0

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

1.4 DAI

To:

0x8ba1f109551bd432803012645ac136ddd64dba72

1.4 DAI

gitcoin-grantee

31.01.2023 11:31

Hash:

0x229990defe4520e44bf7a9f742c8e8ce77f34780f32c03319c28fecb2b3ac632

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x14cb60f6aca2b2a68d975743bacb33f01f587da5

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0xeb439eed5642641968f9d8b52f2788e0f19b443b

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2.1 DAI

gnosis-safe-multisig

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x12e838f846ffdade34b2e006f84117a370d71687

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

2.1 DAI

gitcoin-grantee

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x3806a85d9b8e017d2714b5a240f3e7737279a3ba

2.1 DAI

31.01.2023 11:30

Hash:

0xb4141b1b0049f4f89e92974e21ed454caaf96f27ba15414935eb9f23dfd2790c

From:

0x05d1eacfa662a264bde2f4f8f2c7242e52ce5c36

2.1 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2.1 DAI

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