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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
gnosis-safe-multisig,
Gitcoin Grants: Vyper
balance

Transactions list

Total: 2522
Hash:
0x189669989632cdc5aeb03bd69b52e4a1f1fefd51e6261f571d090ed297cd0cf7
From:
0x72c756c93e5b134a07c87560d247efa8353f8943
triang 0 ETH
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 0 ETH
gitcoin-grantee
...
Hash:
0x189669989632cdc5aeb03bd69b52e4a1f1fefd51e6261f571d090ed297cd0cf7
From:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 2.8135709598724833e+23 ERC20
gitcoin-grantee
...
To:
0xe9a115b77a1057c918f997c32663fdce24fb873f
triang 2.8135709598724833e+23 ERC20
Hash:
0xcc124edd23b5a5fb7448484c015cb94155174498f0cd99389451744f2570a79e
From:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 2.5e+23 ERC20
gitcoin-grantee
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.5e+23 ERC20
Cow Swap
Hash:
0xcc124edd23b5a5fb7448484c015cb94155174498f0cd99389451744f2570a79e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.8135709598724833e+23 ERC20
Cow Swap
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 2.8135709598724833e+23 ERC20
gitcoin-grantee
...
Hash:
0xa2f6ec98a74cf14cfde321178fc5a637a991ad8b26772e6018382bd882874236
From:
0x72c756c93e5b134a07c87560d247efa8353f8943
triang 0 ETH
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 0 ETH
gitcoin-grantee
...
Hash:
0x6f9e2dc72d5d3aaab543ab014bc475b268bf7ef0d40ee736d1e7e1db0f6f6e94
From:
0x72c756c93e5b134a07c87560d247efa8353f8943
triang 0 ETH
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 0 ETH
gitcoin-grantee
...
Hash:
0x6f9e2dc72d5d3aaab543ab014bc475b268bf7ef0d40ee736d1e7e1db0f6f6e94
From:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 12000 USDT
gitcoin-grantee
...
To:
0xdfa98cf0f4b8f9f085dfe39875ecdf38855d666b
triang 12000 USDT
Hash:
0x6437ae9c4c6d8937320c6ec8138320cba2d2da4e406081360ba38bf0599e7b14
From:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 33670 DAI
gitcoin-grantee
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 33670 DAI
Cow Swap
Hash:
0x6437ae9c4c6d8937320c6ec8138320cba2d2da4e406081360ba38bf0599e7b14
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 33633.650748 USDT
Cow Swap
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 33633.650748 USDT
gitcoin-grantee
...
Hash:
0x138a1c2c0223f89d974fd1aede81ff35c601697aa6a927f999eee1ee4cbbe586
From:
0x72c756c93e5b134a07c87560d247efa8353f8943
triang 0 ETH
To:
0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775
triang 0 ETH
gitcoin-grantee
...
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