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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
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Owners:
gitcoin-grantee
balance

Transactions list

Total: 1631
Hash:
0x12b775a1fd752c73aacb1d3f4d3b1ab98e18d3726320b3c49e936337b514fefc
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.000551 ETH
gitcoin-grants
...
To:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
0.000551 ETH
gitcoin-grantee
Hash:
0xf6f008395ce5e2e5592f50e3a48eeaa3fbe5ec4cdf60663a842fee8c9a08da2d
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
0.249460176 ETH
gitcoin-grantee
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.249460176 ETH
Arbitrum
...
Hash:
0x306063b9ee5e06fa4dd04372c2a60e222d65be8ae427b540868a066b4c7d0044
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
0.10042 ETH
gitcoin-grantee
To:
0xcc0bbcbed192a708bb7f0ce69051d326291e171f
triang
0.10042 ETH
Hash:
0xa12fbfa28ebf8dff2a98a86149a5f22cc69687b7b1f3a73aeb65407c4128d227
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
7000 ERC20
gitcoin-grantee
Hash:
0x671d46350f46eda384df339d5daeb79a0d547a9471f3552be763b362a0f54a3c
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang
7 ERC20
To:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
7 ERC20
gitcoin-grantee
Hash:
0x1338766147b7e0f4d2ff27c863747ab7aa2be168979257e2709edb16ef27d4f8
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1000 ERC20
Uniswap
To:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
1000 ERC20
gitcoin-grantee
Hash:
0x130bd60388d5a69204ea963472ec8b36a8ecfb2be1762d1fdea572b4b9bb9b00
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
0.004199835 ETH
gitcoin-grantee
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.004199835 ETH
bridge
...
Hash:
0x130bd60388d5a69204ea963472ec8b36a8ecfb2be1762d1fdea572b4b9bb9b00
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
5065.042681 USDC
gitcoin-grantee
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
5065.042681 USDC
bridge
...
Hash:
0xc07af9639ee7f51843983529aacd6610a6f23c7f9e18aa163b7092c881793559
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
30971373809885790000 ERC20
gitcoin-grantee
To:
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
triang
30971373809885790000 ERC20
Uniswap
Hash:
0xc07af9639ee7f51843983529aacd6610a6f23c7f9e18aa163b7092c881793559
From:
0x0cc7090d567f902f50cb5621a7d6a59874364ba1
triang
0.00535706 ETH
gitcoin-grantee
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00535706 ETH
Uniswap
1
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5
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164
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