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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb35cd25e91b376eafba79abe71d78814dec3401a
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig,
Ethereum Magicians: Multisig,
multisig
balance

Transactions list

Total: 2442
Hash:
0x5ac53dae02b66063d3ecce144c70d2a98e93122f969cb717aad27730a900c815
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 4800000 ERC20
gitcoin-grantee
...
Hash:
0xe204bebb3940f46c1dc73c1c78b302567f0f5418290174a44635be45e0e431a2
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 1500000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xff5978eeb9e847ae65efe8e288da985bcdb62e9988f89c072b7a2d2784725f62
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 3999990000 ERC20
gitcoin-grantee
...
Hash:
0xd3c166a06a505e72082a38531d0ba73b7e0ffe38b84fa05e1f9e7de2c395f0e4
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.003 ETH
gitcoin-grants
...
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 0.003 ETH
gitcoin-grantee
...
Hash:
0xd3c166a06a505e72082a38531d0ba73b7e0ffe38b84fa05e1f9e7de2c395f0e4
From:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 0 ETH
gitcoin-grantee
...
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x0c38e73321137021177b91cf9a94261bab1a8526d3398f2af90cc4b61eb64b5e
From:
0xab3094eb3912a17de15434e09f957e19b32441e8
triang 0 ETH
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 0 ETH
gitcoin-grantee
...
Hash:
0x0c38e73321137021177b91cf9a94261bab1a8526d3398f2af90cc4b61eb64b5e
From:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 8.82 ETH
gitcoin-grantee
...
To:
0xab3094eb3912a17de15434e09f957e19b32441e8
triang 8.82 ETH
Hash:
0xc7becea591161db88723fea1a208793e3e63e0e74d95da694d260c9560aca398
From:
0x85cab7143ff3c01b93e88f5b017692374bb939c2
triang 0.5 ETH
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 0.5 ETH
gitcoin-grantee
...
Hash:
0xc7becea591161db88723fea1a208793e3e63e0e74d95da694d260c9560aca398
From:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 0 ETH
gitcoin-grantee
...
To:
0xd9db270c1b5e3bd161e8c8503c55ceabee709552
triang 0 ETH
gnosis-safe-multisig
...
Hash:
0x26294a7cac4a05dfd0ad9d18846ea0997af4b89bfe8dbaffb3ae7a7c441be46f
From:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang 10582.78 DAI
gitcoin-grantee
...
To:
0xb35cd25e91b376eafba79abe71d78814dec3401a
triang 10582.78 DAI
gitcoin-grantee
...
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