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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7d1675dc635959b26f61e03637599c12c7e84fae
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Tribute,
Gitcoin Grants: Tribute
balance

Transactions list

Total: 285
Hash:
0x77ed9f359c450c7205891c7b1ed39d8c6d675367377946775eb9bed38865fdb2
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
1400000 ERC20
gitcoin-grantee
...
Hash:
0x1b2f0783e6c18934895e468334710da8205d38bd80ce390ef89fe2c4f756481c
From:
0x77b19e0087105d9aff9eda7ec888f1a3f3625633
triang
1e+23 ERC20
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
1e+23 ERC20
gitcoin-grantee
...
Hash:
0x2211d60a7c584d4746bae1ebf1dbe1d7ee3d43473b3af2a8289159e546083267
From:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
0.0016058943325308 ETH
gitcoin-grantee
...
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.0016058943325308 ETH
0x
...
Hash:
0x2211d60a7c584d4746bae1ebf1dbe1d7ee3d43473b3af2a8289159e546083267
From:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
48713053807382030000 ERC20
gitcoin-grantee
...
To:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
48713053807382030000 ERC20
Uniswap
Hash:
0x2211d60a7c584d4746bae1ebf1dbe1d7ee3d43473b3af2a8289159e546083267
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.08541151566629263 ETH
0x
...
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
0.08541151566629263 ETH
gitcoin-grantee
...
Hash:
0xe072914117397e227287e10468e220e47a5de84533655875e2818d96e1c19d72
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
8 ERC20
gitcoin-grantee
...
Hash:
0x99117dbd9a007dd80a6e416106b8cfe6869ba8a10a9dd65bca228290b49bbec1
From:
0xcc808a7e84c89909cdda90745d957bbdbfcf2f60
triang
3.2e+21 ERC20
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
3.2e+21 ERC20
gitcoin-grantee
...
Hash:
0xa1ac3af1ee064673aae446cd9f2552741119235df30096f65e58b25c23e0b18b
From:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang
1000 ERC20
Tornado Cash
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
1000 ERC20
gitcoin-grantee
...
Hash:
0xc8ec070ca20c1fb16cff9a8c57f25589555e5de96f24bb1a66723fb2b302577a
From:
0xa80ef9a7370af71fb693f09d8313b237b9dbbf1f
triang
0.000652378302665157 ETH
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
0.000652378302665157 ETH
gitcoin-grantee
...
Hash:
0xd4cefc3ccc599ed9c0cb4233e89a587b82bfd1e1e078f47af8b9465f04cc6665
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
2e+21 ERC20
To:
0x7d1675dc635959b26f61e03637599c12c7e84fae
triang
2e+21 ERC20
gitcoin-grantee
...
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