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Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

Address:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

Owners:

gitcoin-grantee

balance

Transactions list

Total: 81

21.09.2023 19:56

Hash:

0x974baaef93fa4dd576827688244c2b52fcb94d406c87183a112897e8d99d8cba

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

4 DAI

gitcoin-grantee

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

4 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 81

21.09.2023 19:56

Hash:

0x974baaef93fa4dd576827688244c2b52fcb94d406c87183a112897e8d99d8cba

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

4 DAI

gitcoin-grantee

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

4 DAI

Uniswap

20.09.2021 11:39

Hash:

0x1ba8d7f3883ffd95312f2a5d1b5c2ead77d7877f70e34c1117104350e1cb89cc

From:

0x47f0dec0e9d2a324c648112e929a12dc07a0a6f9

2 DAI

To:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

2 DAI

gitcoin-grantee

12.09.2021 05:58

Hash:

0x61815cf52625b528a8c37c0dd263ea7ac3e096087f95d5ff4d1fc77b239e4e74

From:

0xab6f255dac71103ea6d57b320eaf0eec901b05aa

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

2 DAI

gitcoin-grantee

23.07.2021 19:47

Hash:

0xec34e6cf9dc6020628a227acd07692b3195e74af0d6c042d221f6de1894896f4

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

6.745 DAI

gitcoin-grantee

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

6.745 DAI

Curve Finance

18.06.2021 03:31

Hash:

0x928e17ebb5e71596ec2031ced56fa8dcabc282a1bdf29807f12770bc7c8a7206

From:

0xad5fddadf2507c54115b1d7fca7d1e5885edfaaa

5.7 DAI

To:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

5.7 DAI

gitcoin-grantee

17.06.2021 03:26

Hash:

0xc412eb74021b0a06dd20e710930280f52fd38c174e7a291138e5179999409dc6

From:

0x0430f02ab4ccac1bbf2c0aafa344632571257cbc

1.045 DAI

To:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

1.045 DAI

gitcoin-grantee

07.06.2021 08:14

Hash:

0x4b6e5981c8fc7bfa9e6c108606c8b59689db28ae5ef305da3e9905a8383276e3

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

7.465111404227914 DAI

gitcoin-grantee

To:

0x60594a405d53811d3bc4766596efd80fd545a270

7.465111404227914 DAI

Uniswap

30.05.2021 22:49

Hash:

0x76522d4058eed7c02857f4794f43b628ada06d1319e6746a4e08ad831e3f61f2

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

500 DAI

gitcoin-grantee

To:

0x87b00f3bf72dd611ee4d9650af40bc6cb029ad85

500 DAI

15.05.2021 17:28

Hash:

0x465682d614b62377b61bbc254d8fa360d74c3c99feecfe2d497117d3197c7657

From:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

400 DAI

gitcoin-grantee

To:

0x526e86825578f77114c26ce4ab200c4d2770bfda

400 DAI

Binance

15.05.2021 16:21

Hash:

0x64afcaea399bb9b2eb0753091928dc92aad0de8e7051526ea8ca4a40a195f9fc

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

750 DAI

bridge

...

To:

0x207ac8e8b2db9bec1b53176f26fc16c349363309

750 DAI

gitcoin-grantee

...

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