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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

Address:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

Received:50.40209646 dai

Sent:40 dai

Current balance:10.402096460000003 dai

Created:12.03.2021 08:23

Latest activity:24.01.2023 10:42

Incoming transactions:2

Outgoing transactions:11

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balance

Transactions list

Total: 13

24.01.2023 10:42

Hash:

0x9aa838e7306853433a22b185d1ed1f93b396dcaa225b11dc2144e7a9713c38f0

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

5 DAI

gitcoin-grantee

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Reports

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Transactions list

Total: 13

24.01.2023 10:42

Hash:

0x9aa838e7306853433a22b185d1ed1f93b396dcaa225b11dc2144e7a9713c38f0

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

5 DAI

gitcoin-grantee

24.01.2023 10:42

Hash:

0x9aa838e7306853433a22b185d1ed1f93b396dcaa225b11dc2144e7a9713c38f0

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x8ba1f109551bd432803012645ac136ddd64dba72

5 DAI

gitcoin-grantee

24.01.2023 10:42

Hash:

0x9aa838e7306853433a22b185d1ed1f93b396dcaa225b11dc2144e7a9713c38f0

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x4557b18e779944bfe9d78a672452331c186a9f48

5 DAI

24.01.2023 10:42

Hash:

0x9aa838e7306853433a22b185d1ed1f93b396dcaa225b11dc2144e7a9713c38f0

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e

5 DAI

24.01.2023 10:39

Hash:

0xb31247c00d733012383a3043391395e93be9d26ea641041150e4de0ceb8c9327

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

26.402096458244188 DAI

To:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

26.402096458244188 DAI

12.12.2022 06:20

Hash:

0xe7f5204acedea3b641c112389f8784ac8a450bac69e3f5845d89c3313cf240a6

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0xd27e1a1a60ebc1b70f4cae5265092c0f6edc7f9d

5 DAI

12.12.2022 06:20

Hash:

0xe7f5204acedea3b641c112389f8784ac8a450bac69e3f5845d89c3313cf240a6

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

5 DAI

To:

0x06fd1a0356a1e58852721331a3aed1b7ebe214ed

5 DAI

12.03.2021 08:55

Hash:

0x8fe5f83abeb1e204123724aced4137b5d76904759ac7fa5d64ba2cd562c6ecce

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

4.75 DAI

To:

0x648aa14e4424e0825a5ce739c8c68610e143fb79

4.75 DAI

12.03.2021 08:55

Hash:

0x8fe5f83abeb1e204123724aced4137b5d76904759ac7fa5d64ba2cd562c6ecce

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

0.95 DAI

To:

0x74d8967e812de34702ecd3d453a44bf37440b10b

0.95 DAI

gitcoin-grantee

12.03.2021 08:55

Hash:

0x8fe5f83abeb1e204123724aced4137b5d76904759ac7fa5d64ba2cd562c6ecce

From:

0xa8f9b278a9d4060c0b6cff0b2ea923bf16911948

1.9 DAI

To:

0x90edc34171b1750c36bf86d990bfc42889a73c6e

1.9 DAI

gitcoin-grantee

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