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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xafecebe1c14325c2212624ac710af3a1b5da595d

Address:

0xafecebe1c14325c2212624ac710af3a1b5da595d

Owners:

gitcoin-grantee

Received:3 561.86675557 dai

Sent:3 561.8657545700003 dai

Current balance:0.0010009999996327679 dai

Created:28.10.2020 23:43

Latest activity:12.04.2023 02:41

Incoming transactions:6

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 14

12.04.2023 02:41

Hash:

0x2dd645844a9646e0f4e602dd8030d7d8186f9f3772424a7300a0a8a4c62babd3

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

5.368999000000009 DAI

gitcoin-grantee

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

5.368999000000009 DAI

Reports

Show detailed risks

Transactions list

Total: 14

12.04.2023 02:41

Hash:

0x2dd645844a9646e0f4e602dd8030d7d8186f9f3772424a7300a0a8a4c62babd3

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

5.368999000000009 DAI

gitcoin-grantee

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

5.368999000000009 DAI

28.12.2022 08:31

Hash:

0x96669e582f3f9f2cb05edef9a80a10fed7b1810fc5b05e2833b8a2a17df4f542

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

5.37 DAI

bridge

...

To:

0xafecebe1c14325c2212624ac710af3a1b5da595d

5.37 DAI

gitcoin-grantee

24.12.2022 22:37

Hash:

0xe54c4ffd3015845e20fe89e11facee1916398979a8b4ceff91e3741a7f15e048

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

50 DAI

gitcoin-grantee

To:

0xfd8b3d9c1de278f76434d9850485f7eb4b28dfa9

50 DAI

24.12.2022 22:18

Hash:

0xe69d84035709c641a4b4cbb4c2bebc836da104a52c1dee50a5f441ad00fc980d

From:

0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a

50 DAI

pooltogether

...

To:

0xafecebe1c14325c2212624ac710af3a1b5da595d

50 DAI

gitcoin-grantee

22.02.2021 20:34

Hash:

0x4a010ea53b55446f7081bd1b864f548d087045baa76d0746e40326d3ea219c0d

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

91.50862864393483 DAI

gitcoin-grantee

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

91.50862864393483 DAI

Uniswap

22.02.2021 20:25

Hash:

0x5985261d48d42ce5b100d9d69f002391d352cd00043d0e557c0a658940ebb3b7

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

400 DAI

gitcoin-grantee

To:

0x06928795c1869e634d310209b35ce7c743670c13

400 DAI

22.02.2021 17:43

Hash:

0x0e520a132afe81dbf191770759cb2d6bfc32c2a8baedbda20341a6c8952a0cb7

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

143.22117168669288 DAI

gitcoin-grantee

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

143.22117168669288 DAI

Uniswap

22.02.2021 02:12

Hash:

0x19c5357587cd0909a4f2da10a7f1762d7e43152c117abe9a1cce1e264d12d369

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

362.1032806412388 DAI

Uniswap

To:

0xafecebe1c14325c2212624ac710af3a1b5da595d

362.1032806412388 DAI

gitcoin-grantee

22.02.2021 01:50

Hash:

0x0fe4ca6bde2b24adc1cc4d3ce53c2c4d5873bc6fa48eec4c5ee037b078808315

From:

0xafecebe1c14325c2212624ac710af3a1b5da595d

298.6572045950595 DAI

gitcoin-grantee

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

298.6572045950595 DAI

Uniswap

21.02.2021 23:50

Hash:

0xb2ea7ba7756f27cfa00e05bc42f8a1b3d0522b961ce6d737abb66d2731d9b155

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

571.2837242844483 DAI

Uniswap

To:

0xafecebe1c14325c2212624ac710af3a1b5da595d

571.2837242844483 DAI

gitcoin-grantee

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