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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x844e211e291077b11221c0f18615a64f2ff19c26
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig
balance

Transactions list

Total: 4501
Hash:
0x20d04038c52e506367c0190d1474c06a35cbf3ade4b1231310dd4cfc184c3a9d
From:
0x1fa57f879417e029ef57d7ce915b0aa56a507c31
triang 147.51 USDC
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 147.51 USDC
gitcoin-grantee
...
Hash:
0xfbd0506d7b0b69db3f86059b56d330a7b59ae06ae1b20cb8ea49dc9bb628ad19
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 77200000000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 77200000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x81479a34730fc6372ff2d9cd26f21726348e3d0f265fc35d800c9e4c6957c15a
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang 21500000000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 21500000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x8ce88422acc921d3559b54e81283177af84b34ba58c751fdfc7c5dff84ddc651
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang 44500000000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 44500000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x10cedb3d5c847effbc463a383ee74415930d4206d7d812e06f73f13c2b10a1e7
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 335000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xc4a1349eb3ecd96e0973c34564026ce1402a5ff4025cf27db8cf52cf2a377e91
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 147.51 USDC
Uniswap
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 147.51 USDC
gitcoin-grantee
...
Hash:
0x276fe9bbd752b226e027ee674690466eb7d321cd54daa05d744fc9e48d2840a3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 147.51 USDC
Uniswap
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 147.51 USDC
gitcoin-grantee
...
Hash:
0x3125a6fdf83acfae2c818c1e672348950a4da51d85d3f12581267f62545c3700
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 45000000000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 45000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xb4051d7c90a321c92371ef8fe4343000663393e90003985e2967785c1f564c22
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 3.3e+21 ERC20
gitcoin-grantee
...
Hash:
0xa87fd68a823e689949d5c9d80aabd488b0c0e806fbe88e4c4e08a55559ec7e85
From:
0x6b82284a0cdb7549c002bad6b639fa3c50d37bb5
triang 96936900000000000000 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 96936900000000000000 ERC20
gitcoin-grantee
...
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