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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
Copy
Owners:
gitcoin-grantee,
Gitcoin Grants: Arbitrage DAO
balance

Transactions list

Total: 3098
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
7680000 ERC20
gitcoin-grantee
...
Hash:
0xd4eba369407ee0753e251d35f71c5e1779d2b08f7c570f07fc40a3b96aa26f5e
From:
0xad385337b9a443264ab1be50b1dda94175d1dba8
triang
6302387903798109 ERC20
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
6302387903798109 ERC20
gitcoin-grantee
...
Hash:
0x81fcc9569697103417e62cb392ad1b9eeb081c032b59df92ccb2fc76b2bdb0ea
From:
0x189b00f242141ec524e5c5eb372caea1611e2f57
triang
0.0779 ETH
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
0.0779 ETH
gitcoin-grantee
...
Hash:
0x403ca30078ba6a9ac2e054c509a87fcb541d3389db98acd9c9f07bd3c9f2db9f
From:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
0.035035885498999865 ETH
gitcoin-grantee
...
To:
0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c
triang
0.035035885498999865 ETH
Donate
...
Hash:
0x2b895efb48d442a672e303ca80efd7bf35797e7b521743a9b981415f23eab831
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
9283 ERC20
gitcoin-grantee
...
Hash:
0xf83a0d317f68e7b6f271efd0469dd1408eff9805b264ddbf10425c004c8c7d9a
From:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
0.40084892716766124 ETH
gitcoin-grantee
...
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.40084892716766124 ETH
Hash:
0x31c40ea192f6a10f6769f96448071401984b056ce6a2d430e2451a249ca6b71f
From:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
528.107811 USDC
gitcoin-grantee
...
To:
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
triang
528.107811 USDC
Hash:
0x31c40ea192f6a10f6769f96448071401984b056ce6a2d430e2451a249ca6b71f
From:
0x36ff475499e928590659d5b8aa3a34330a583fd9
triang
0.2081855056593969 ETH
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
0.2081855056593969 ETH
gitcoin-grantee
...
Hash:
0xa607332d94850772d9a8d93875066d329b3ab86a7c76ec9b9107b964fc16efc6
From:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
0.0005638478690658 ETH
gitcoin-grantee
...
To:
0xce00ad8df94d8c365dc415b84963aa37a06be923
triang
0.0005638478690658 ETH
Hash:
0xa607332d94850772d9a8d93875066d329b3ab86a7c76ec9b9107b964fc16efc6
From:
0xce00ad8df94d8c365dc415b84963aa37a06be923
triang
71849317199335285000 ERC20
To:
0xa7499aa6464c078eeb940da2fc95c6acd010c3cc
triang
71849317199335285000 ERC20
gitcoin-grantee
...
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