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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

Address:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

Owners:

eth2-depositor,

gitcoin-grantee,

gitcoin-grants,

Gitcoin Grants: solUI

balance

Transactions list

Total: 19

21.08.2020 14:18

Hash:

0x0cdd4bb82ce64ac6277e235b05eac2bf46f5349353f52ed28526b5282884e61f

From:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

23.661322506992008 DAI

eth2-depositor

...

To:

0x0d24f692c05036602076b3f51242b5a34c55ee38

23.661322506992008 DAI

Reports

Show detailed risks

Transactions list

Total: 19

21.08.2020 14:18

Hash:

0x0cdd4bb82ce64ac6277e235b05eac2bf46f5349353f52ed28526b5282884e61f

From:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

23.661322506992008 DAI

eth2-depositor

...

To:

0x0d24f692c05036602076b3f51242b5a34c55ee38

23.661322506992008 DAI

14.07.2020 23:39

Hash:

0x732fdcc05fa49b8903ceec8b4505fc819dd07383b0fd4d77b59c4f6701f67317

From:

0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa

0.282185790382862 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

0.282185790382862 DAI

eth2-depositor

...

03.07.2020 07:21

Hash:

0x898c78c398c1f6a2b928030fc4d903ce06ebad6043921fce518f5e0593d5dbdb

From:

0x87fec1516707aaf2d0815430809e66cc94f07526

4.75 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

4.75 DAI

eth2-depositor

...

24.06.2020 22:27

Hash:

0xf5ab043299a5599c7ca00b17c1f94c5d915232f5a508ea294ca66207cfeeab94

From:

0x3546d1e2d60abeaacf4aca1b67cce8391daa7544

0.95 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

0.95 DAI

eth2-depositor

...

23.04.2020 20:14

Hash:

0xea7e424158db8903de3e5679f8848a266345b84269188a4497f2dca937b8b683

From:

0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa

0.886636716609147 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

0.886636716609147 DAI

eth2-depositor

...

05.04.2020 14:56

Hash:

0xfba4b1cf2013412b3cba50bc8c60e4e786fe68e9681a5c3e980779c1d9aa678c

From:

0x67f3d16a91991cf169920f1e79f78e66708da328

1.0925 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

1.0925 DAI

eth2-depositor

...

04.04.2020 21:21

Hash:

0x14a5d9c62b925189d3206bbeb34f30c1868644e0dd048339dd08d25ce1ff41f8

From:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

1.9 DAI

eth2-depositor

...

To:

0x20d08e58952bb70ff0ec1271085ca969c14be2a3

1.9 DAI

gitcoin-grantee

...

04.04.2020 21:21

Hash:

0x14a5d9c62b925189d3206bbeb34f30c1868644e0dd048339dd08d25ce1ff41f8

From:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

0.1 DAI

eth2-depositor

...

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

0.1 DAI

eth2-depositor

...

04.04.2020 19:31

Hash:

0xf77b9ae757d0719caa965e46b0f5130a4ca7d1cb4a6f22d7d87852786279e8bd

From:

0x8e0de036792338635c851c43911fe60862c8aaf4

0.95 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

0.95 DAI

eth2-depositor

...

04.04.2020 08:47

Hash:

0x04da3d0bc60985980708621b1d59c895712a41ff0b2db363972169852512dbce

From:

0xc73e0bed906f61f8ea94058e01400c8867fe8701

4.75 DAI

To:

0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec

4.75 DAI

eth2-depositor

...

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