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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

Address:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

Received:283.8333286 dai

Sent:283.8333286 dai

Current balance:0 dai

Created:23.06.2022 15:58

Latest activity:31.01.2023 23:53

Incoming transactions:2

Outgoing transactions:26

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balance

Transactions list

Total: 28

31.01.2023 23:53

Hash:

0x2db7eb293596ca7c237a527d7cfd95fe78e7e1899153770074fef32299183749

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

194.5333286 DAI

To:

0x6afca5485db76774805124caae5860dd33a5872e

194.5333286 DAI

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Reports

Show detailed risks

Transactions list

Total: 28

31.01.2023 23:53

Hash:

0x2db7eb293596ca7c237a527d7cfd95fe78e7e1899153770074fef32299183749

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

194.5333286 DAI

To:

0x6afca5485db76774805124caae5860dd33a5872e

194.5333286 DAI

31.01.2023 23:32

Hash:

0x9e30e8f58bd02f0241534510c17adfe87b530cf60b03eb7e86488758348276db

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

2.6 DAI

To:

0xf503017d7baf7fbc0fff7492b751025c6a78179b

2.6 DAI

gitcoin-grantee

31.01.2023 23:32

Hash:

0x9e30e8f58bd02f0241534510c17adfe87b530cf60b03eb7e86488758348276db

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

2.6 DAI

To:

0x242ba6d68ffeb4a098b591b32d370f973ff882b7

2.6 DAI

gnosis-safe-multisig

31.01.2023 23:32

Hash:

0x9e30e8f58bd02f0241534510c17adfe87b530cf60b03eb7e86488758348276db

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

2.6 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

2.6 DAI

gitcoin-grantee

31.01.2023 23:32

Hash:

0x9e30e8f58bd02f0241534510c17adfe87b530cf60b03eb7e86488758348276db

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

2.6 DAI

To:

0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b

2.6 DAI

gitcoin-grantee

31.01.2023 23:31

Hash:

0xeee2940028a23c09cf89eafe9b2683d191a869e7a5a3ec19d9fb83953cc8175a

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

3.4 DAI

To:

0x41dde2dc7f718d5f764fc97e8d122864587642d4

3.4 DAI

gnosis-safe-multisig

31.01.2023 23:31

Hash:

0xeee2940028a23c09cf89eafe9b2683d191a869e7a5a3ec19d9fb83953cc8175a

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

3.4 DAI

To:

0xd2584c1cf7e3ff11957195732d380dc886f5f05b

3.4 DAI

31.01.2023 23:31

Hash:

0xeee2940028a23c09cf89eafe9b2683d191a869e7a5a3ec19d9fb83953cc8175a

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

3.4 DAI

To:

0x0ea26051f7657d59418da186137141cea90d0652

3.4 DAI

31.01.2023 23:26

Hash:

0x869ee809182f10c3487a35e7da5710e62160f292f6ded52d28b59eb7b4a522bc

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

1.1 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

1.1 DAI

gitcoin-grantee

31.01.2023 23:26

Hash:

0x869ee809182f10c3487a35e7da5710e62160f292f6ded52d28b59eb7b4a522bc

From:

0x0ab13c1ca04b03c32846a2c806ed880d50659679

1.1 DAI

To:

0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b

1.1 DAI

gitcoin-grantee

1

2

3

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