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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

Address:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

Owners:

gitcoin-grantee,

gitcoin-grants,

Gitcoin Grants: BoxSwap

Received:17.79025721 dai

Sent:0 dai

Current balance:17.79025721 dai

Created:03.07.2020 07:21

Latest activity:29.11.2022 22:40

Incoming transactions:13

Outgoing transactions:0

Request address report

balance

Transactions list

Total: 13

29.11.2022 22:40

Hash:

0xef3279a09d413850bfb1c657037b8984ecbf6f6f175a9ea0ab114b9800c55474

From:

0xb525c621a3e04d8486d513664f675b52776767f2

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

Reports

Show detailed risks

Transactions list

Total: 13

29.11.2022 22:40

Hash:

0xef3279a09d413850bfb1c657037b8984ecbf6f6f175a9ea0ab114b9800c55474

From:

0xb525c621a3e04d8486d513664f675b52776767f2

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

21.09.2022 23:59

Hash:

0x84b7dc852e6b7b08c2a94945d93f0fa197ac432ccb07c6f2c7a853ccf30f6dc5

From:

0x514a6402cff709da36fcc47d8c8cb7b7e7dc886a

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

21.09.2022 20:43

Hash:

0x352e9538af2c2e7826597a81cb072cd256ceff2e8bdfb9cca7f6225067caa550

From:

0xc66e2c0f887ee17ab7f26d680c2f315451f822ae

1.01 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1.01 DAI

gitcoin-grantee

...

19.09.2022 20:13

Hash:

0x357261d0f181f542724ad243b25a0cc97ac735178e1a504fa7b3884d2871ff1e

From:

0x5c39e1ee73ed0324db6e884f69b6f0c666014d07

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

19.09.2022 19:51

Hash:

0x65db9c49e6b37fc916c9780c521f3abccc2e2df423b4b9a567bbcc2f6d3053c7

From:

0xba01a3edf3d250bcb764f2cbb195f11747c63fe3

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

19.09.2022 09:45

Hash:

0xcacc74ae8f77de494244decb871ae7a6e4173503d255c5ab0247f446bbc67289

From:

0xc7f249ffa7e0e7cc6e3398d87d086e0c01e558dd

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

18.09.2022 11:51

Hash:

0x7e4c87f1a827689c4b53b3b64cef0674aa2d7955967f1ac00e9f4fb42c815902

From:

0x0d8c44854055f4becdfee63d2f6286548ace0c34

2 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

2 DAI

gitcoin-grantee

...

16.09.2022 20:30

Hash:

0xdaaffbf35108cb59cc200c12a2a2ad6c8f17afafebd76c43d3d8ce24176ab77a

From:

0xd349897352d0dd0c6b92eca63374faadcf2aae26

1.01 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1.01 DAI

gitcoin-grantee

...

15.09.2022 18:25

Hash:

0x3669895b5c323c5b118c9b65a0cc3fac6dca15ed3c4ecd02f823bbd5bd85acb1

From:

0xed244b9f73c35088b906ec350ba2bc041dfd7b19

1.01 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1.01 DAI

gitcoin-grantee

...

15.09.2022 14:21

Hash:

0xb54cb868421d016a883f1c3f9ea652c73e150ef05fd8cd75b1e360aa6d7246f7

From:

0x616df3da84b0cb183f5d466775e0aea6cfbac1b9

1 DAI

To:

0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0

1 DAI

gitcoin-grantee

...

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