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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
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balance

Transactions list

Total: 25
Hash:
0x570918e86722022828d6943f1eadfd89900408d3c54a24194bed4093a635e4e1
From:
0x92fab452e2f14c7730f79031906e06326c916946
triang 0 ETH
To:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 0 ETH
Hash:
0x570918e86722022828d6943f1eadfd89900408d3c54a24194bed4093a635e4e1
From:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 10 DAI
To:
0x92fab452e2f14c7730f79031906e06326c916946
triang 10 DAI
Hash:
0x1b5fdfa77969eb7b3efc1d2fbf3200189dc25092401ab43679b1b013b997f81c
From:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 10 DAI
To:
0x9f7064dfe6ca5856b3afd7a3b3974686a35bdab5
triang 10 DAI
Hash:
0x1b5fdfa77969eb7b3efc1d2fbf3200189dc25092401ab43679b1b013b997f81c
From:
0x9f7064dfe6ca5856b3afd7a3b3974686a35bdab5
triang 0 ETH
To:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 0 ETH
Hash:
0x90feeddc40ae2eb3b4372c7bdeb8f062603c1441f33f8e94739b1041d1b9643e
From:
0x80924056d194b67b499b36100e63381a27838ded
triang 0 ETH
To:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 0 ETH
Hash:
0x90feeddc40ae2eb3b4372c7bdeb8f062603c1441f33f8e94739b1041d1b9643e
From:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 10 DAI
To:
0x80924056d194b67b499b36100e63381a27838ded
triang 10 DAI
Hash:
0xbb2197942de8605cc58d18dacaa862367c2f61c3e07e926cc664c280eb0c4270
From:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 10 DAI
To:
0xc5c38f1ca2316c3351ba91537ffc1dd80e0d257b
triang 10 DAI
gitcoin-grantee
Hash:
0xbb2197942de8605cc58d18dacaa862367c2f61c3e07e926cc664c280eb0c4270
From:
0xc5c38f1ca2316c3351ba91537ffc1dd80e0d257b
triang 0 ETH
gitcoin-grantee
To:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 0 ETH
Hash:
0x63646227a63748c1632a3f41360a1e5773ae3b1e7a5b3aaedb827412686c47d0
From:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 10 DAI
To:
0xffd1ac3e8818adcbe5c597ea076e8d3210b45df5
triang 10 DAI
Hash:
0x63646227a63748c1632a3f41360a1e5773ae3b1e7a5b3aaedb827412686c47d0
From:
0xffd1ac3e8818adcbe5c597ea076e8d3210b45df5
triang 0 ETH
To:
0xb00cfc5964c3fb9abde77c514a5533f9c4bd457d
triang 0 ETH
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