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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
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balance

Transactions list

Total: 85
Hash:
0xc3c809861e493a9e8c1a9f3b646d2b2735f7841e8c9ead493b5ddcef1df811b3
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 4800000 ERC20
Hash:
0x9f15ddea243474928625f5ea6a340270b0aa504fa38ccf50f73b137c92b0ee60
From:
0x2363a2370173d5dbf5b08131becc60e6b4068211
triang 0 ETH
gitcoin-grantee
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0 ETH
Hash:
0x9f15ddea243474928625f5ea6a340270b0aa504fa38ccf50f73b137c92b0ee60
From:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0.1 ETH
To:
0xab80c4b191e06ec7d6cf283559f1a69683ebbb9e
triang 0.1 ETH
Hash:
0xb16637c694a5c38919293fdfc4db90b322f64fb16e1ea1dd0105ad3fcf654fd8
From:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 385.08 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 385.08 USDC
Cow Swap
Hash:
0xb16637c694a5c38919293fdfc4db90b322f64fb16e1ea1dd0105ad3fcf654fd8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.10918086772632672 ETH
Cow Swap
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0.10918086772632672 ETH
Hash:
0x1d21f0b82596fffb19b78b946250e1fb1d19a7707fc727fad4a0675acb59c316
From:
0x2363a2370173d5dbf5b08131becc60e6b4068211
triang 0 ETH
gitcoin-grantee
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0 ETH
Hash:
0x8f1eafc821c64ed469e4f8dbbb516a53b56da92683755341f80d2913bab1d213
From:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 2.1165e+22 ERC20
To:
0x88775bd089af12263658fab7a62717574d742300
triang 2.1165e+22 ERC20
Hash:
0xf87ff44bfbf8cfbfde9ae02a2e6151bd0c7b8062a7d15a70c2dececeb52cabb8
From:
0x2363a2370173d5dbf5b08131becc60e6b4068211
triang 0 ETH
gitcoin-grantee
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0 ETH
Hash:
0xf87ff44bfbf8cfbfde9ae02a2e6151bd0c7b8062a7d15a70c2dececeb52cabb8
From:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 21165 DAI
To:
0x8877975675ec24a1b727812c3c92b126fac92300
triang 21165 DAI
Binance
Hash:
0xae9bb224ddc6ebd7a80a2b9642e4625a520fca62033c913da08589714775c617
From:
0x2363a2370173d5dbf5b08131becc60e6b4068211
triang 0 ETH
gitcoin-grantee
To:
0xb39cab1c3418d2cf151f8ec5818e084a9545b985
triang 0 ETH
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