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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
Copy
Owners:
gitcoin-grantee,
snapshot-voter,
Mirror: Simona Pop,
writer
balance

Transactions list

Total: 5851
Hash:
0x119cc292925837df3253569f3a5f384880ba0b70caee80c056053eb0c11e5641
From:
0x91c32893216de3ea0a55abb9851f581d4503d39b
triang
4500 USDC
gnosis-safe-multisig
To:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
4500 USDC
gitcoin-grantee
...
Hash:
0xcd58d0876323cf812d260cd31488014a98842e05f734ead1b10dcd8b0450b44a
From:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
9290000000 ERC20
gitcoin-grantee
...
To:
0x3dbb0ea69fbcea8300aa3001096076f76e32e1e4
triang
9290000000 ERC20
Hash:
0x3baf6b6ca88e748e4a6af965f0ea0ba7878c358846bc463c5b385597d71bce49
From:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
0.001242703534535127 ETH
gitcoin-grantee
...
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001242703534535127 ETH
Aave
Hash:
0x3baf6b6ca88e748e4a6af965f0ea0ba7878c358846bc463c5b385597d71bce49
From:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
23573591869176074000 ERC20
gitcoin-grantee
...
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
23573591869176074000 ERC20
Aave
Hash:
0x3baf6b6ca88e748e4a6af965f0ea0ba7878c358846bc463c5b385597d71bce49
From:
0x0000000000000000000000000000000000000000
triang
23573591869176074000 ERC20
genesis
...
To:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
23573591869176074000 ERC20
gitcoin-grantee
...
Hash:
0xe90f6a616762e574a1d46587a1cb41e0237a45aaeb00f6706acdc9f8ac2c13d4
From:
0xfb82fbeb335848ac7563219c2bebed07e5291475
triang
23395961160285190000 ERC20
To:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
23395961160285190000 ERC20
gitcoin-grantee
...
Hash:
0xb3367e0e49fcb7531ed9b71b86b446b46c1aeaeb355e3cfc5c0f76dbe6a3d4dd
From:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
0.001835147479581822 ETH
gitcoin-grantee
...
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001835147479581822 ETH
Aave
Hash:
0xb3367e0e49fcb7531ed9b71b86b446b46c1aeaeb355e3cfc5c0f76dbe6a3d4dd
From:
0x0000000000000000000000000000000000000000
triang
2093318139342470100 ERC20
genesis
...
To:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
2093318139342470100 ERC20
gitcoin-grantee
...
Hash:
0xc4247b08daf2e1264cec248df559342e96d9078846e8e7cf6a4e6d8bf73123a0
From:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
0.001738800030373449 ETH
gitcoin-grantee
...
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang
0.001738800030373449 ETH
Hash:
0xc4247b08daf2e1264cec248df559342e96d9078846e8e7cf6a4e6d8bf73123a0
From:
0x0000000000000000000000000000000000000000
triang
2.5530011798183414e+21 ERC20
genesis
...
To:
0x54becc7560a7be76d72ed76a1f5fee6c5a2a7ab6
triang
2.5530011798183414e+21 ERC20
gitcoin-grantee
...
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