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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

Address:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

Received:26.389 dai

Sent:26.1 dai

Current balance:0.2889999999999979 dai

Created:31.01.2023 07:01

Latest activity:03.04.2023 02:38

Incoming transactions:1

Outgoing transactions:10

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balance

Transactions list

Total: 11

03.04.2023 02:38

Hash:

0x1a75a4764ac67ebc5a3a70b52205170852d92b0182fa26895c53d756709e944e

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

0.1 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.1 DAI

gitcoin-grantee

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Reports

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Transactions list

Total: 11

03.04.2023 02:38

Hash:

0x1a75a4764ac67ebc5a3a70b52205170852d92b0182fa26895c53d756709e944e

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

0.1 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.1 DAI

gitcoin-grantee

03.04.2023 02:38

Hash:

0x1a75a4764ac67ebc5a3a70b52205170852d92b0182fa26895c53d756709e944e

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2 DAI

gnosis-safe-multisig

07.03.2023 02:51

Hash:

0xb8627932765d37cdc788e385fc5ef7555540386214ac7c7e044b1bab86bf5101

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x15dda60616ffca20371ed1659dbb78e888f65556

2 DAI

31.01.2023 08:02

Hash:

0xed42b87c5845a14c633879d30cf2d63da23a5aa0e95767f2312cfec1246ddc60

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

11 DAI

To:

0x5ec17bcf1fb27dbc92e1a6389d9e127a61fae8b9

11 DAI

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

2 DAI

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

2 DAI

gitcoin-grantee

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2 DAI

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

1 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

1 DAI

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

2 DAI

31.01.2023 07:07

Hash:

0x2a6b92baa40a2cde54caa51c6ea62d22dd3f3a50ed8820af85cedf6458a5a60c

From:

0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587

2 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

2 DAI

gnosis-safe-multisig

1

2

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