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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
Copy
Owners:
Donate,
bridge,
giveth-io,
Giveth: Trace Bridge,
Bridge,
Giveth.io,
donate
balance

Transactions list

Total: 7840
Hash:
0x4e3096abd8c15469a7332ed40ddee78982dd1b34d312d25bc2c7536cbff85a54
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 771204010070838000000 ERC20
Donate
...
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 771204010070838000000 ERC20
giveth-io
...
Hash:
0x06524d83f51247e4be4580567ee826969e736215739cd464eb4b96092676d2e4
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 9.4354381835e+22 ERC20
Donate
...
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 9.4354381835e+22 ERC20
giveth-io
...
Hash:
0x2e985d828d27f99a3fb00acf6b389b91ae74ff795e692364d8e7572a7394a611
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 16.5117478079857 ETH
Donate
...
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 16.5117478079857 ETH
giveth-io
...
Hash:
0x69508a589581a0128d4a48415d93c5a0bc9c2ea2a67f02ec73750a76ca52dae6
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 5888.2203288644 DAI
Donate
...
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 5888.2203288644 DAI
giveth-io
...
Hash:
0x23ef2d5e45e0561d4a25e13dcf93e56097c1b695fcc484633e94a03078674a23
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 9 ERC20
Donate
...
Hash:
0x1186fd3e80fc2464dee6fd5d2ee766bde5446b6684aea900a9e476dcf35ea60c
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 9 ERC20
Donate
...
Hash:
0x215ba6a1e891770a5a708a69ed2a8fb93b4c07b703fb998ed5564e479d044eeb
From:
0xdaa172456f5815256831aee19c8a370a83522871
triang 0 ETH
To:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 0 ETH
Donate
...
Hash:
0x215ba6a1e891770a5a708a69ed2a8fb93b4c07b703fb998ed5564e479d044eeb
From:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 4900 DAI
Donate
...
To:
0xf8d1d34956cea24718cf8687588d6fedbc6d9aa6
triang 4900 DAI
Hash:
0x9d44464b4e1eebe325c83270c58b85749b944f6a3fcd227dfcef50b871f55575
From:
0xdaa172456f5815256831aee19c8a370a83522871
triang 0 ETH
To:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 0 ETH
Donate
...
Hash:
0x367fc58c9b34b452fe669e32ba70ec1ff43acc0024f9c8b53519f9bd63c24876
From:
0xa27243046e16ee596d19ff3091719160527e469a
triang 0 ETH
To:
0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7
triang 0 ETH
Donate
...
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