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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 1612
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 0.13138811499 ETH
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 22.781657 USDC
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 161.68961 DAI
gitcoin-grantee
Hash:
0x7c437ad6c529e1726fdebd13876206a966c5f795b3ba70dbb99f5789aec17f71
From:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 0.05069681667678385 ETH
gitcoin-grantee
To:
Hash:
0xa699c5b23d12e84d858e9532fef80d3bf5721682ce43db691554f35be942bc47
From:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 1.1116247496899285 ETH
gitcoin-grantee
To:
Hash:
0xa699c5b23d12e84d858e9532fef80d3bf5721682ce43db691554f35be942bc47
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 865 ERC20
gitcoin-grantee
Hash:
0x67c6581b2065a16fd023c3f074c830ad4308197faedd026fd3faf5dbcbb3285b
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 0.19980310845419696 ETH
gitcoin-grantee
Hash:
0x51afc7c5af7027a3c93b45d3582c84ee52f0880d89628848fe4a65a9df2fded8
From:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 0.000571416881796716 ETH
gitcoin-grantee
To:
Hash:
0x51afc7c5af7027a3c93b45d3582c84ee52f0880d89628848fe4a65a9df2fded8
From:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 1023017861948701300 ERC20
gitcoin-grantee
To:
Hash:
0x51afc7c5af7027a3c93b45d3582c84ee52f0880d89628848fe4a65a9df2fded8
From:To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 1.0230178619487014 ETH
gitcoin-grantee
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