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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
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Owners:
gitcoin-grantee
balance

Transactions list

Total: 67
Hash:
0x7bdbf06d0855c945c752f08c86cc37cc36c31eeb619c4db904bab4e19edbd4b1
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 5 DAI
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 5 DAI
gitcoin-grantee
Hash:
0xe6e597b6d1aee715f6f3c88e9e1478d81487bd7ddf33d7ead0cfee66eec8e987
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0015 ETH
gitcoin-grants
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 0.0015 ETH
gitcoin-grantee
Hash:
0x77ac4f18132397a76d44ae6cbc4533495fff71f8cca821c5af9abce8437b3cf7
From:
0x79af508c9698076bc1c2dfa224f7829e9768b11e
triang 5 DAI
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 5 DAI
gitcoin-grantee
Hash:
0x444bae8492cc56ea97689831f415019616d7c111fccb5e5c29df2f8598df3cc1
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.00057 ETH
gitcoin-grants
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 0.00057 ETH
gitcoin-grantee
Hash:
0xd43772a690140e20e9ae4722915c7eeb903f81674d3a53db30797541dd9192aa
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.00046926 ETH
gitcoin-grants
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 0.00046926 ETH
gitcoin-grantee
Hash:
0xc46150b55c48427bb4937e890b34aeacdc1af6932886ad51768154b1729d80ae
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.00046926 ETH
gitcoin-grants
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 0.00046926 ETH
gitcoin-grantee
Hash:
0x103c110a8aa25d6598a841d9f588a4e48ef8979a04c04be09eb2000d02a15241
From:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 1.9 DAI
Top Degen
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 1.9 DAI
gitcoin-grantee
Hash:
0x564a1360d915917971989f018a9dd6824a09d0ba68b2047fe6fc780218edf500
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.001045 ETH
gitcoin-grants
...
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 0.001045 ETH
gitcoin-grantee
Hash:
0x19c378bd0436f3815658d15069b34cdb683206349190b2983435ae6ebd8c2c2f
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang 1.235 DAI
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 1.235 DAI
gitcoin-grantee
Hash:
0x98859a3044722910685136b4087a91c3ca4eb500af449ac0e0e7f49d7a2c1e52
From:
0x4e3d6007bc194d867a7fc9a8d55b80189e4873b4
triang 1.425 DAI
To:
0xb61a98a0e542dcea1da7c44c2e8017373b95d350
triang 1.425 DAI
gitcoin-grantee
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