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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Abridged
balance

Transactions list

Total: 516
Hash:
0xe6500352987c5211fba315478ec6b6695ef492f5158dd705494cd829fb6c56f3
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 0 ETH
gitcoin-grantee
...
Hash:
0x4555ac163bb316dfe06a06bc2619b62451fe47a6cf9f1370833269b7d9d79368
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 0.000646191736061157 ETH
gitcoin-grantee
...
Hash:
0xe3036f4a5a617770994c677315dab2f58cbf45d338b1377f86d856facd5e1659
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 1.782e+21 ERC20
gitcoin-grantee
...
Hash:
0x54b7fa6470ef6cbf33609910e01a930b353c2b3d1d08696a398c271e8b22178d
From:
0xd152f549545093347a162dce210e7293f1452150
triang 981360000000000000000 ERC20
Disperse.app
To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 981360000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x5a2b3f00b0e7642827766fc7fea9dfe78290353caca371d4ea3c8906f42d0da7
From:
gnosis-safe-multisig
To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 391 ERC20
gitcoin-grantee
...
Hash:
0x59c0de8622c93b7f997ec21464923a6e92797720ca3ccb14345e93955b6bbd03
From:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 0.053024243456654 ETH
gitcoin-grantee
...
To:
Hash:
0x6b1cf31e958a82d60225c7a38da142c6bec8806aae7aa6760778e323916c6f9a
From:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 8.032975603757161e+76 ERC20
gitcoin-grantee
...
To:
0x0000000000000000000000000000000000000000
triang 8.032975603757161e+76 ERC20
genesis
...
Hash:
0x6026cfb384cdaf5bfa3172fc664b308f355b5489a930cce222c5e6b794c92a73
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 0.0004 ETH
gitcoin-grantee
...
Hash:
0x81145dff6d0dcfa34e9947f864e2ef382cb35b5dc42d130b2d83601e2f89a627
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 1000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x5613377c298ba8ea428a468b8040e0b8af4d173fb0f411721b20d125f65048e1
From:To:
0x0efe994201e2b0136dd40d5033b5f437e4c5f958
triang 4 DAI
gitcoin-grantee
...
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