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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4bf66e52f3009cd138e48f142d47661037160001

Address:

0x4bf66e52f3009cd138e48f142d47661037160001

Owners:

gitcoin-grantee

Received:95 223.35028705 dai

Sent:95 223.35028705 dai

Current balance:0 dai

Created:14.01.2020 17:26

Latest activity:20.06.2023 11:29

Incoming transactions:781

Outgoing transactions:18

Request address report

balance

Transactions list

Total: 799

20.06.2023 11:29

Hash:

0x0fe92fccf07904f037a914a72953acaf81325f5e8137bf18271ef3b4bf80a31d

From:

0x4bf66e52f3009cd138e48f142d47661037160001

1965.884443 DAI

gitcoin-grantee

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1965.884443 DAI

Reports

Show detailed risks

Transactions list

Total: 799

20.06.2023 11:29

Hash:

0x0fe92fccf07904f037a914a72953acaf81325f5e8137bf18271ef3b4bf80a31d

From:

0x4bf66e52f3009cd138e48f142d47661037160001

1965.884443 DAI

gitcoin-grantee

To:

0x0c23ff22648580c59e1e68f6ca8ae37551b198d5

1965.884443 DAI

18.06.2023 20:18

Hash:

0x6ac351c86e8237aa28fbc20f4d6072c05641d9188df2b480fe5e470020a80674

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

357.661 DAI

bridge

...

To:

0x4bf66e52f3009cd138e48f142d47661037160001

357.661 DAI

gitcoin-grantee

18.06.2023 19:31

Hash:

0x483c503428274c57ecdb02df0a5da8cb507624e5de2272cca593e2f1940cba89

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

351.62 DAI

bridge

...

To:

0x4bf66e52f3009cd138e48f142d47661037160001

351.62 DAI

gitcoin-grantee

16.06.2023 05:38

Hash:

0x0e05e3509b768e1203806ad09507cc49c0bda76c9a35b03f174ec09861f5e303

From:

0xe2a83c8b495883daa94476cbc403b5841d5e6269

10 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

10 DAI

gitcoin-grantee

15.05.2023 11:22

Hash:

0xb6b387d44badb55fcb53882ffd219e08149d9a078c5dddd36c4dcc30d6fa36a2

From:

0xfbc02c8f05787f9fe1d593aab9b85c5098a242f1

1 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

1 DAI

gitcoin-grantee

09.05.2023 23:51

Hash:

0x06ccf3956795c5dd6c863f9242aea328b3800ddbd4b094dbc3af471f0830ae7a

From:

0x496be30385089c9236ed30e9bb0fe21121fc5e77

2 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

2 DAI

gitcoin-grantee

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

2 DAI

gitcoin-grantee

25.04.2023 23:33

Hash:

0x2a57e6a53688f2c9ef48855a8971eab10543cdc32bdd57b03f82a18f7f36a659

From:

0xaf39150ae78a476eb6dfba69c3fe59a88deb35b6

25 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

25 DAI

gitcoin-grantee

25.04.2023 12:01

Hash:

0x3619a9bafe4669200fcb3cf7fa745bf0690d452a28fa4d40ca3423d3e88dc373

From:

0x89fbe6875c932258b5541e2c1d3f64e597fb83c4

1 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x4bf66e52f3009cd138e48f142d47661037160001

1 DAI

gitcoin-grantee

03.04.2023 12:59

Hash:

0x781e138dce3caaa3cf6edf0f317adbd0865b82ac1f5c719d7824832f800e3743

From:

0x013ef76e33cfe6167f53ec509d6a4a26099830b7

1.5 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

1.5 DAI

gitcoin-grantee

...

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