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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
Copy
Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: LeapDAO
balance

Transactions list

Total: 4377
Hash:
0x159b0e975ab9186403a39cbb76f1eafdd537547bf2594d1ccd6c7ef76862b1c8
From:
0xe730cd491b14ee82f86610bd8ce7602f3ee1bc7e
triang
0.000005557408024897 ETH
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0.000005557408024897 ETH
gitcoin-grantee
...
Hash:
0x1ed0125a40ce76494ea80923060ba3724a2bb9d84cbab2ee684dc3246946663c
From:
0xe730cd491b14ee82f86610bd8ce7602f3ee1bc7e
triang
0.000647166205713379 ETH
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0.000647166205713379 ETH
gitcoin-grantee
...
Hash:
0xaac9c865838138b602c4b67bda01a5ca55f1584804e8f522828df5ded04a6068
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.000286 ETH
gitcoin-grants
...
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0.000286 ETH
gitcoin-grantee
...
Hash:
0x1fa8e2e40c7e5476ed58cf756375dbeeff1a55753d2f6bf3ebabe04bccea7246
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.003 ETH
gitcoin-grants
...
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0.003 ETH
gitcoin-grantee
...
Hash:
0x928e17ebb5e71596ec2031ced56fa8dcabc282a1bdf29807f12770bc7c8a7206
From:
0xad5fddadf2507c54115b1d7fca7d1e5885edfaaa
triang
5.7 DAI
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
5.7 DAI
gitcoin-grantee
...
Hash:
0xddf2490b9ebc53eb38f02d793e425918a35986ccf31de8ef989eee1b85f65197
From:
0x21e46be8e0888060fe5d3fd59d630d167da920f4
triang
0.95 DAI
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0.95 DAI
gitcoin-grantee
...
Hash:
0x091563d2220cfb3a3e384aad699bdc258c5d40ecdd149d76debf4895e9f44b72
From:
0x1dcff44c2364a43ef6c248ac20dd66050c77daa6
triang
1 DAI
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
1 DAI
gitcoin-grantee
...
Hash:
0xedbf611a076d42cb59a17d532deb91f6dcec5ac80cda99475f5c261a1c3f271d
From:
0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
triang
7 DAI
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
7 DAI
gitcoin-grantee
...
Hash:
0xd46963516d0ae696241338f08ae41d575386de12e3114b426d83e45ceea42a7b
From:
0x08e1d9b6f510a93194075ad3d8c4602f08f5a94f
triang
4750000000000000000 ERC20
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
4750000000000000000 ERC20
gitcoin-grantee
...
Hash:
0xb224bff5ae28fc0e97609dd43db4650c494f1d126333886c979f090f65b5ef06
From:
0x8db6b632d743aef641146dc943acb64957155388
triang
0 ETH
Strudel Finance: Deployer
To:
0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d
triang
0 ETH
gitcoin-grantee
...
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438
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