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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
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Owners:
gitcoin-grantee
balance

Transactions list

Total: 219
Hash:
0x054c6b8c870ece801e7ed221e347ab0a2249fbbe3dc08185b76b005631fe84eb
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.000512372657022834 ETH
gitcoin-grantee
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000512372657022834 ETH
Maker
...
Hash:
0xb11e407b585c3bb510a9106720ac7dc52b145533bfda5fa56d56e89cffe0e845
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.000548513882667729 ETH
gitcoin-grantee
To:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.000548513882667729 ETH
gitcoin-grants
...
Hash:
0xb11e407b585c3bb510a9106720ac7dc52b145533bfda5fa56d56e89cffe0e845
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
45 DAI
gitcoin-grantee
To:
0x8c550784b273ee93f94688645a79abd9ed16ed25
triang
45 DAI
Hash:
0x0c8ac2bdaeb30549ac094f9943df86ae3e089833dd25e9aaf6fd5bd235ede457
From:
0x5f3371793285920351344a1eaaaa48d45e600652
triang
25 DAI
To:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
25 DAI
gitcoin-grantee
Hash:
0xe388fd81c4c2a53abbfe74f9a0a24864ad54cc65840825d98b8181d4c80598e8
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.002058556975859868 ETH
gitcoin-grantee
To:
0x2878883dd4345c7b35c13fefc5096dd400814d91
triang
0.002058556975859868 ETH
Hash:
0x0225001f888af2cbcb23ae1abae72894e8c9dee0073a8206ce9c5c89a8320cc2
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.054607143814539856 ETH
gitcoin-grantee
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.054607143814539856 ETH
bridge
...
Hash:
0x268973c98dee8bfd3365312aa8fbe434bf3fd03af6d58605f4e38ef26e2f85c6
From:
0xda9b8d13ec0bf4661f6442a122e793530c7d61f9
triang
10 DAI
To:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
10 DAI
gitcoin-grantee
Hash:
0x2d465da8b3054eae114ab97c18324c869b3a42c6f1b04441887905faef422e12
From:
0x5f3371793285920351344a1eaaaa48d45e600652
triang
10 DAI
To:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
10 DAI
gitcoin-grantee
Hash:
0x34918b7932f1cd3af68c8e673e81ce476f6eb4804cfba85378cb9cc6aa1ad1a1
From:
0xbeda48ac95fc22b0ee889a883a83324583f16c47
triang
0.05 ETH
To:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.05 ETH
gitcoin-grantee
Hash:
0x4efe5369e8e79f39137d873b9d8b7f498f57ec24b76c48efafbef0774ca85f8b
From:
0x5a4afc30b7d6090dc9911aa3355979d4c96cd72e
triang
0.0063591706717875 ETH
gitcoin-grantee
To:
0xbbc4162375d46b2c190136ed9af988f48b088933
triang
0.0063591706717875 ETH
gnosis-safe-multisig
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22
Reports
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