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Ethereum

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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

Address:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

balance

Transactions list

Total: 28

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xde798cd9c53f4806b9cc7dd27adf7c641540167c

2 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 28

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xde798cd9c53f4806b9cc7dd27adf7c641540167c

2 DAI

gitcoin-grantee

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0x25df6da2f4e5c178ddff45038378c0b08e0bce54

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

2 DAI

gitcoin-grantee

...

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xb25c5e8fa1e53eeb9be3421c59f6a66b786ed77a

2 DAI

REPORTED

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0x3806a85d9b8e017d2714b5a240f3e7737279a3ba

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

2 DAI

To:

0xb352bb4e2a4f27683435f153a259f1b207218b1b

2 DAI

29.01.2023 13:52

Hash:

0x5551fac80cebd3828ccbc61da72ee37743597f731ec92ef0bbc0d179fb685822

From:

0x82e9a55afb16a26ff840e83dec37e7088774c8ee

1 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1 DAI

gnosis-safe-multisig

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