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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 152
Hash:
0x815c9973f1edfeff0344a9e235f8b658ba92598789c655ef9549e38917e91f14
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 4800000 ERC20
gitcoin-grantee
Hash:
0xcc91deff26840308e64f74fedc56c13f6ebd7e7fe0bd02f525c82b4f0d31f83d
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 1500000000000000000 ERC20
gitcoin-grantee
Hash:
0xb8832eef00f03205c1279c0e51f568f41a6bd4d896179f25212bf11fca02bd65
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 3999990000 ERC20
gitcoin-grantee
Hash:
0xab66fae3408edbe966fa43f73377bf52e58cf6b6eea28f813b6918f8c1880da3
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1349 ERC20
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 1349 ERC20
gitcoin-grantee
Hash:
0x652e9ec19e0601015e13317b6f577a8ced4fe5a134ace8dfd379cd6656378aff
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 956911781400000000000 ERC20
gitcoin-grantee
Hash:
0xae3d7ccf9573190a933fdaba1b3f27b806dade2d6c26821417a040a0eec0ce3a
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 801000000000000000000 ERC20
gitcoin-grantee
Hash:
0x9513edf8caa4575d2fce1f10c04817c788754c8860c5f5fce3402109887a8cf5
From:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 0.007759493991263 ETH
gitcoin-grantee
To:
0x1e0e8edfd4ece9e8fe2c23c411507aa0df7521fe
triang 0.007759493991263 ETH
Hash:
0x0dfe58ed80a8d6661d7b04b196064502b4fcdf20ba3279630dfd8f19a907def5
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 9 ERC20
gitcoin-grantee
Hash:
0x9c911b29376a2f44777609d95678af6a00269af8179bbcdd9dea8da74bc4347b
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang 5.758e+22 ERC20
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 5.758e+22 ERC20
gitcoin-grantee
Hash:
0x433cf9b5248ec5ece552c32104a97bbe15ef37f2123ad90bb6810badf7a59a40
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 2.4999e+22 ERC20
To:
0x6ceff06c1538e4020ae8187bb307f515a1bccf54
triang 2.4999e+22 ERC20
gitcoin-grantee
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16
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