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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x663d3947f03ef5b387992b880ac85940057c13e3
Copy
Owners:
eth2-depositor,
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: WeekInEth
balance

Transactions list

Total: 2151
Hash:
0x10e4cdd6eb7fcf9055945d417f4d34c1e0236f497403f7f0cc91d5bd08ccfe70
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang
82500000 ERC20
To:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
82500000 ERC20
eth2-depositor
...
Hash:
0xa38a56c2713b6e0ef0db1de7d1568db381c4d6c74941ccddfd2a4aca5a256d7e
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
10000000000 ERC20
eth2-depositor
...
To:
0x6092eac94fb9949472e7a2af9e572eecbd8a6c93
triang
10000000000 ERC20
Hash:
0xa38a56c2713b6e0ef0db1de7d1568db381c4d6c74941ccddfd2a4aca5a256d7e
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
24795000000 ERC20
eth2-depositor
...
To:
0x7b05d2c6bc0b9e1c4ec6892f80501b240a26d6a7
triang
24795000000 ERC20
Hash:
0x68e76982f70626c382e7667d951616caa4fd5017ccb49dd9f16f052dbdaf153a
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
0.0002303772 ETH
eth2-depositor
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002303772 ETH
Circle
Hash:
0x68e76982f70626c382e7667d951616caa4fd5017ccb49dd9f16f052dbdaf153a
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
24795 USDC
eth2-depositor
...
To:
0x7b05de0c60366cd9f6e3b0633a1bc7f3ff68d6a7
triang
24795 USDC
Hash:
0x485154360709bfd94b1babe215ebb573ba7de405738b5ee786821822c0a54f81
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
0.000239975400047054 ETH
eth2-depositor
...
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000239975400047054 ETH
Maker
...
Hash:
0x485154360709bfd94b1babe215ebb573ba7de405738b5ee786821822c0a54f81
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
75205.51242257911 DAI
eth2-depositor
...
To:
0x7b05de0c60366cd9f6e3b0633a1bc7f3ff68d6a7
triang
75205.51242257911 DAI
Hash:
0xc88217208aeb285edad80a0e8456c4b239d320ccf6f29cd92492e4b76b06d9bc
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
0.000230316 ETH
eth2-depositor
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000230316 ETH
Circle
Hash:
0xc88217208aeb285edad80a0e8456c4b239d320ccf6f29cd92492e4b76b06d9bc
From:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
10000 USDC
eth2-depositor
...
To:
0x60924601e73ebc5c2bd9244c788d93e0710a6c93
triang
10000 USDC
Hash:
0xd9dce7acead2d6433fd96816029d19f8857abc5c783de0a138e18f33ef1b43fd
From:
0x0000000000000000000000000000000000000000
triang
400000 ERC20
genesis
...
To:
0x663d3947f03ef5b387992b880ac85940057c13e3
triang
400000 ERC20
eth2-depositor
...
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216
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