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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Reach Platform
balance

Transactions list

Total: 202
Hash:
0x582e2de1df7c07c2fed99521209ef38f68d3da0abc1fb498c6b736bd79c6504e
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
3999990000 ERC20
gitcoin-grantee
...
Hash:
0xa256e5a812301f4c63fbc2d64a3765417c13426c97fa3dc4a0c4b0416f9bfb7e
From:
0x82ef8037ad7892321445afac3b6d7934566ed6a1
triang
0.000674704265139859 ETH
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.000674704265139859 ETH
gitcoin-grantee
...
Hash:
0xb99038f6b309958c88b1a03ffe0e7ac0f1fcdff0529df086e4172b5e85ef5d12
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang
6.306e+21 ERC20
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
6.306e+21 ERC20
gitcoin-grantee
...
Hash:
0xe3036f4a5a617770994c677315dab2f58cbf45d338b1377f86d856facd5e1659
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
1.0811e+22 ERC20
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
1.0811e+22 ERC20
gitcoin-grantee
...
Hash:
0x096cc74e304e6507e7d8be64382ebfbe6bb2c80159dad653c320baf1d0380672
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.001 ETH
gitcoin-grants
...
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.001 ETH
gitcoin-grantee
...
Hash:
0xd36b3b62ea4c89b93cc35665eba8a3e89e235cfe747c8234836116edc13df2ea
From:
0xd172b0f73413f36b32fdb7c2a35aaf51571f2197
triang
0.95 USDC
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.95 USDC
gitcoin-grantee
...
Hash:
0xdb17d621147f6e3acacfcbb86fbbf61fa3c2403d70fb2ab792a91479c74bcba3
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.000475 ETH
gitcoin-grants
...
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.000475 ETH
gitcoin-grantee
...
Hash:
0x21fd399c4c8a07d05c91f1b198a28992ed35e606293693c87b6e4e2cd10ca759
From:
0x793d35c8e9f408cf2a65ab65c2bda358235292b0
triang
1.045 DAI
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
1.045 DAI
gitcoin-grantee
...
Hash:
0xabee690dae751fa7e6d5cf924f950bb68856d823b2222c029b89fcdbe8fb4c88
From:
0x8f60ef64cf1ac10fcdf127eb17bbe317b125ef9f
triang
0.95 DAI
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.95 DAI
gitcoin-grantee
...
Hash:
0xf76b50e6febeae6c65827ece4b53226ddc449e693125954144d5b4fabdf1ef69
From:
0x566819a9ac46652d520e97bf5777d737481fb988
triang
0.95 DAI
To:
0x0639092a9c3d9467dd6f89a13213541c8a1e58b2
triang
0.95 DAI
gitcoin-grantee
...
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21
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