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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

Address:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

Owners:

gitcoin-grantee

Received:9 161.88475 dai

Sent:9 161.88475 dai

Current balance:0 dai

Created:11.03.2021 20:20

Latest activity:04.02.2023 07:49

Incoming transactions:313

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 316

04.02.2023 07:49

Hash:

0x2c4ed15b3c46ca05642376a8ca3a608a8f8f196b45dc316995f47b472d348195

From:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

489.39075 DAI

gitcoin-grantee

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

489.39075 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 316

04.02.2023 07:49

Hash:

0x2c4ed15b3c46ca05642376a8ca3a608a8f8f196b45dc316995f47b472d348195

From:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

489.39075 DAI

gitcoin-grantee

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

489.39075 DAI

Uniswap

19.09.2021 14:20

Hash:

0xc0343770f74496a413a8feb8b88a97caadf14327cff6d8d590d4dbecc55dea83

From:

0x6b8dc4e0f9da423f7ecfd1a62edb0cf35389a38f

1.2 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

1.2 DAI

gitcoin-grantee

31.07.2021 14:54

Hash:

0x16d8c255bc00c12a8b8a091683e1003ec5a313c7c834906c9fd31c918f7fe1db

From:

0x0d588ef042b43e59bbb474876da099acdde86920

5 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

5 DAI

gitcoin-grantee

26.07.2021 10:25

Hash:

0x5b112f42aa2b6f3fa5ce8fa1cda6f707486811b7eac39b8c0024338852ec1bf4

From:

0x4059e94f431b2c48373c3cf962b257b7a4b1dc63

5.7 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

5.7 DAI

gitcoin-grantee

10.07.2021 18:34

Hash:

0x65264cf40665a203e64e43a9b4a82314fe19666c44b0380ca630e82cd26b850d

From:

0xd4123a5d361ead832058493dab34210aa4a9b152

1 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

1 DAI

gitcoin-grantee

02.07.2021 06:49

Hash:

0x1d2b3936b5f335a67492d30e5fef109a79105e342b513d25564ff13c071fdfc8

From:

0x8565bc5781eafaf1d7bbcfcce0fbcf2c0c830d91

4.75 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

4.75 DAI

gitcoin-grantee

02.07.2021 02:29

Hash:

0x111a6f1ddc1fb9c3fd951d0a853827cc995d71ae214a53054d0526402fa0a766

From:

0x225baf222e2a8cf3bf3501b1bec172434874fc01

4.75 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

4.75 DAI

gitcoin-grantee

01.07.2021 23:26

Hash:

0xfe609176660e2e069520d7134be439533ad8cf767c62c8fd8279b612e17eb228

From:

0x294388d7f62065784666f797ca6919a4b8cef4ab

5.7 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

5.7 DAI

gitcoin-grantee

01.07.2021 22:47

Hash:

0xb967e67184eaabbbd26398dcbacab718c991fa382b4714245fc9cf172622c8e9

From:

0x63218c1c12a7a81e8748a7172baa922c8b20d0dd

0.95 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

0.95 DAI

gitcoin-grantee

01.07.2021 22:13

Hash:

0x5d73d2a1793e1e59884cc0003b9a83122e67c2dd6e95b111a0ae7b00a077375a

From:

0x5d7b1ebd06ba38ef8ad1a636bcb3755b9ec54594

1.9 DAI

To:

0xacc6f5295805fd38148eaba8be34d964b9a23ce1

1.9 DAI

gitcoin-grantee

...

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