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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

Address:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

Received:10.97527858 dai

Sent:9.55 dai

Current balance:1.4252785799999987 dai

Created:15.11.2022 01:52

Latest activity:13.12.2022 19:51

Incoming transactions:2

Outgoing transactions:10

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balance

Transactions list

Total: 12

13.12.2022 19:51

Hash:

0x381cbc31dc825191d683f85086b8a48dbc72b4d20929c88b6007194297b4b491

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x81c776d0d7f7d9d3699851993ecaa88a46187f11

1 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 12

13.12.2022 19:51

Hash:

0x381cbc31dc825191d683f85086b8a48dbc72b4d20929c88b6007194297b4b491

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x81c776d0d7f7d9d3699851993ecaa88a46187f11

1 DAI

gitcoin-grantee

12.12.2022 13:40

Hash:

0xfc837ab31c777913879dcec002274a551da44f7231598daf14f4173147aeded2

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1 DAI

24.11.2022 20:04

Hash:

0x32b1385e7342659e6d18d1f00d7dece32fa156c89acbdca3e9d6064e306026ba

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x8b24d06b1aa7f1fbcc9575914b788541e14e1693

1 DAI

24.11.2022 20:04

Hash:

0x32b1385e7342659e6d18d1f00d7dece32fa156c89acbdca3e9d6064e306026ba

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x9b525172de3787e80e0b939a6e332643b88d2958

1 DAI

24.11.2022 20:04

Hash:

0x32b1385e7342659e6d18d1f00d7dece32fa156c89acbdca3e9d6064e306026ba

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1 DAI

To:

0x5a640ac15e7ca26e6067b2f8dd53a7142016b596

1 DAI

24.11.2022 20:04

Hash:

0x32b1385e7342659e6d18d1f00d7dece32fa156c89acbdca3e9d6064e306026ba

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

0.15 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.15 DAI

gitcoin-grantee

...

24.11.2022 19:57

Hash:

0x6dbcea97c3f98148a386ef9adeddd3b0e399428577bdbda27378d762bf1dd960

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.768935063184223 DAI

To:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

4.768935063184223 DAI

15.11.2022 01:55

Hash:

0x3d361a78f16871d2c3dd0cbdf27cdfe1850c6a52483634101a4283983b8dc550

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1.1 DAI

To:

0xeec7689e935a0d8c440f9b1d403f0b6305935788

1.1 DAI

15.11.2022 01:55

Hash:

0x3d361a78f16871d2c3dd0cbdf27cdfe1850c6a52483634101a4283983b8dc550

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1.1 DAI

To:

0x8b24d06b1aa7f1fbcc9575914b788541e14e1693

1.1 DAI

15.11.2022 01:55

Hash:

0x3d361a78f16871d2c3dd0cbdf27cdfe1850c6a52483634101a4283983b8dc550

From:

0x5439fcf95e5bd105c422a9545f93d24601ef16b9

1.1 DAI

To:

0xeb439eed5642641968f9d8b52f2788e0f19b443b

1.1 DAI

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