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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

Address:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

balance

Transactions list

Total: 10

29.01.2023 09:35

Hash:

0x954779c5410be9b767eb917f0f5f0d91995028a74dbd9ca41ec54e528a6d92cb

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

10.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

10.1 DAI

gitcoin-grantee

...

Reports

Show detailed risks

Transactions list

Total: 10

29.01.2023 09:35

Hash:

0x954779c5410be9b767eb917f0f5f0d91995028a74dbd9ca41ec54e528a6d92cb

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

10.1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

10.1 DAI

gitcoin-grantee

...

29.01.2023 09:33

Hash:

0xee624c63d870a496f4bb5f9609d3bf9409ec153737c413682686833e4262a3e1

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

11.140740307426471 DAI

SushiSwap

To:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

11.140740307426471 DAI

17.01.2023 18:25

Hash:

0x25fe43551fa456e8a2ebdb9d104c053022ffc11a1eb87a4d88f2d270a1b91d2f

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

3 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

3 DAI

17.01.2023 18:25

Hash:

0x25fe43551fa456e8a2ebdb9d104c053022ffc11a1eb87a4d88f2d270a1b91d2f

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

3 DAI

To:

0x6a3738c6299f45c31697acea647d49edcc9c28a4

3 DAI

gitcoin-grantee

...

17.01.2023 18:25

Hash:

0x25fe43551fa456e8a2ebdb9d104c053022ffc11a1eb87a4d88f2d270a1b91d2f

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

3 DAI

To:

0x9fe6764778db6ad5c5ed86242485d1a868a8c52a

3 DAI

17.01.2023 18:25

Hash:

0x25fe43551fa456e8a2ebdb9d104c053022ffc11a1eb87a4d88f2d270a1b91d2f

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

3 DAI

To:

0x77d70a4df6436e1979986ecea54a95e3a0e21531

3 DAI

17.01.2023 18:23

Hash:

0xe1fd7aeb68e7ff99ddb520914afc49b5fd3f21d7ef9d37e3e287ca729a02e6df

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

12.585541960426767 DAI

SushiSwap

To:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

12.585541960426767 DAI

16.11.2022 10:27

Hash:

0xcedc5687237d950daca52dfed0305f658c4341333e7f8cf4d7496f0b7ad38b65

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

0.8 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

0.8 DAI

15.11.2022 13:20

Hash:

0x45084dae5f91a51281e3fcbe497330f249d9b4b5ed08e14c3c14fe542eb7b5cd

From:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

0.2 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

0.2 DAI

15.11.2022 11:42

Hash:

0xf5c3af55c302b9391469dbf943f003df4d9d40a7ba79d8ebe49098a70783f321

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1 DAI

Uniswap

To:

0x66ef2fc21126e65fe91ef4f743149943cc3f0c21

1 DAI

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