Logo
Avatar

Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
Copy
Owners:
gitcoin-grantee,
writer,
Stateful Works
balance

Transactions list

Total: 10038
Hash:
0x836836876882e5951e61cb118463186d651d89c56da1de81b96f7a3c29389015
From:To:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.001 ETH
gitcoin-grantee
...
Hash:
0xbc6acecb4e310b4810e13a0820b74ce2fb3ff65a82a9df509d405966a7cd296e
From:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.000185392399076514 ETH
gitcoin-grantee
...
To:
Hash:
0x36aa91d0b72f1ec67ae2c735bd5361d641e0b8f013c9c7a5280c67a05c74016d
From:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.000348518042065795 ETH
gitcoin-grantee
...
To:
Hash:
0x556ca2c637e2ede77806c91edcc08ec0f9f2739739ae792ba6cb65324495ee09
From:To:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.015 ETH
gitcoin-grantee
...
Hash:
0x784bcb650df10badc9417ec52faa93b33babae0ed49e91b1f7894c8998d467b9
From:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.000202485446298855 ETH
gitcoin-grantee
...
To:
Hash:
0x5fc09bf201fd51849f96df4c1f18e7f71200e358d11ab36cd09d22dd8c7fb2f0
From:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.10216083821438296 ETH
gitcoin-grantee
...
To:
Hash:
0x28f57f622ec13b5cef616b7ad3bcb73cc8142f6b5939e391574d53e5c0202949
From:
Seaport Protocol v1.5
To:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.00001 ETH
gitcoin-grantee
...
Hash:
0xca4e04eaa408bdb5f50a553d1a36b09b04ee4928f2d490b4366e79c1ef7be6f4
From:
Seaport Protocol v1.5
To:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 0.005 ETH
gitcoin-grantee
...
Hash:
0x986625aa206e914c592d096700619f6a3995e6424d161c737c97dcd82dac48e8
From:
ethereum-foundation
...
To:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 1400000 ERC20
gitcoin-grantee
...
Hash:
0xdfe21afd01e45db3a9851368e1517b20308984f2b5d303261ba9a3ed768ad8ab
From:
0xc57c5ae582708e619ec1ba7513480b2e7540935f
triang 800000000000000 ERC20
gitcoin-grantee
...
To:
1
2
3
4
5
...
1004
Reports
Show detailed risks