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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

Address:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

Received:42.25946165 dai

Sent:41.6951 dai

Current balance:0.5643616500000022 dai

Created:15.12.2022 01:51

Latest activity:29.04.2023 07:38

Incoming transactions:4

Outgoing transactions:20

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balance

Transactions list

Total: 24

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

2 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 24

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x4bf66e52f3009cd138e48f142d47661037160001

2 DAI

gitcoin-grantee

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5

2 DAI

gnosis-safe-multisig

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

1 DAI

To:

0xdbb16c68aa373229db9f37d85087264361691ab9

1 DAI

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x32b74b90407309f6637245292cd90347de658a37

2 DAI

gitcoin-grantee

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

1.35 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

1.35 DAI

gitcoin-grantee

...

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

1 DAI

To:

0xeec7689e935a0d8c440f9b1d403f0b6305935788

1 DAI

29.04.2023 07:38

Hash:

0x7588d431d74b7fb5924343dec6e14ef691c319f71dd5fde88f995ddb1d906f00

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

1 DAI

To:

0x0f7272f8873b68b2a2f52685311822d831afc8b4

1 DAI

gnosis-safe-multisig

29.04.2023 07:30

Hash:

0x05b1cc3ba797cd437260bdb26dc4c96809adee13df7446c2140953e8e3e055e8

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

2 DAI

gitcoin-grantee

29.04.2023 07:30

Hash:

0x05b1cc3ba797cd437260bdb26dc4c96809adee13df7446c2140953e8e3e055e8

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

2 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

2 DAI

29.04.2023 07:30

Hash:

0x05b1cc3ba797cd437260bdb26dc4c96809adee13df7446c2140953e8e3e055e8

From:

0xcdd649e17a053f0bf31d9699ab20f13f28764447

1 DAI

To:

0x9fe6764778db6ad5c5ed86242485d1a868a8c52a

1 DAI

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