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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

Address:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

balance

Transactions list

Total: 131

20.06.2023 15:39

Hash:

0xc027c275060adb5b59a3e2882972c0382defcec729fc15f98dc53f57bc0020ee

From:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

228.61758 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

228.61758 USDT

20.06.2023 15:38

Hash:

0xa18ed6f1157bbea2e014caf0088833b3e9482f445bd40850b1808cd2e4df798b

From:

0x4bf66e52f3009cd138e48f142d47661037160001

228.61758 USDT

gitcoin-grantee

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

228.61758 USDT

20.06.2023 11:32

Hash:

0xdc8d9c6c08c4d9252427e90d7c2c01f3625226dfb8107720a2a42f3bbc17164c

From:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

5460 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

5460 USDC

20.06.2023 11:31

Hash:

0xee2f22451472a1d1f16be53066d23acee686ee55f0b5ef8e78b77164d5b5eaad

From:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1965.884443 DAI

To:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

1965.884443 DAI

20.06.2023 11:30

Hash:

0xf77de8ecefa4f1d0a9051829d1d50afe8ed14ef04ca5103ec52a8246edeafdde

From:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1163.270016 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1163.270016 USDC

20.06.2023 11:30

Hash:

0x582673076c779c516132f3a9ce23b76f0d7bdf0b47bac9350e2954d7b2369863

From:

0xcf148146a24a2ddc7c6fcc01f1b465a3c7660ee6

5460 USDC

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

5460 USDC

20.06.2023 11:29

Hash:

0x0fe92fccf07904f037a914a72953acaf81325f5e8137bf18271ef3b4bf80a31d

From:

0x4bf66e52f3009cd138e48f142d47661037160001

1965.884443 DAI

gitcoin-grantee

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1965.884443 DAI

20.06.2023 11:29

Hash:

0x9151ee70492d018b6014a81b38cbd3b8ba09ce00791550d4523226193c70d420

From:

0x4bf66e52f3009cd138e48f142d47661037160001

1163.270016 USDC

gitcoin-grantee

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1163.270016 USDC

19.04.2023 06:45

Hash:

0xd110d3336bc8d884118c87b8217b162c1b30862d7cf7a5b0cf2ab05f97eafea9

From:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

31533.94204 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

31533.94204 USDC

19.04.2023 06:43

Hash:

0x278209c2f6666f05b8660cebc18956c7029b9ec508a53081f53d1631e6deaa06

From:

0xcf148146a24a2ddc7c6fcc01f1b465a3c7660ee6

31533.94204 USDC

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

31533.94204 USDC

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