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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf798460ba6f371041870dc9b57a954bfe33573f
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 40
Hash:
0x0f7d72deaf6a3738a591bb077928e5d448ab315c45b092fb8a1ee2d56bd784ac
From:
0x49a7de07d0051961abf7e3d30aabcc4d42716586
triang 4.5 DAI
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 4.5 DAI
gitcoin-grantee
Hash:
0xa763fab8f9ca73fa2daf75e4cc37137b1994db6841378b79966be767232b4af1
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0095 ETH
gitcoin-grants
...
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 0.0095 ETH
gitcoin-grantee
Hash:
0x8188e0355cee7971a4360df82d897da68e12d2b23a8a9c3ef5ec7685a41cb889
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0095 ETH
gitcoin-grants
...
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 0.0095 ETH
gitcoin-grantee
Hash:
0x90c2789280c3f7c8261ac89c546c745728f917771c893519c36e900b755e249e
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0095 ETH
gitcoin-grants
...
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 0.0095 ETH
gitcoin-grantee
Hash:
0x9bbe8c1b7df948d0542ee228c1d51bb95a99c0f12760c15f034ff0ca8ad27667
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0095 ETH
gitcoin-grants
...
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 0.0095 ETH
gitcoin-grantee
Hash:
0x7d63b057fc89c9483fa102e9995c364f6be199c8a3c276e1068e7081522346ac
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.00095 ETH
gitcoin-grants
...
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 0.00095 ETH
gitcoin-grantee
Hash:
0x28182b8e305bdad6214cabaa4c159a05908d6c2a872f8904a16c9dece9c96c66
From:
0x8231a019fbe610165ee4132286d192c4964eb82e
triang 9.5 DAI
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 9.5 DAI
gitcoin-grantee
Hash:
0xb0b5e9b60025ac3fb6f3d3740c6ed1953187eafeac5aeaf7dce1a7e96947f459
From:
0xcd47fc40846d7031b6037bb0086e30f54e4706d1
triang 5.1 DAI
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 5.1 DAI
gitcoin-grantee
Hash:
0xa3b4be57a12b15f929219f039e938325702d8ec216ba680ad0e09a40cb842963
From:
0x9670d11c6bdde4d239f699ac71dd77075c35603d
triang 5.1 DAI
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 5.1 DAI
gitcoin-grantee
Hash:
0x758f86b7ce8c121101e9c6880d56740eec1499dac5a573babc362e904ec68f68
From:
0xd93a0a9057b07ec4790a736aa01c64df32c6b35d
triang 5.1 DAI
To:
0xcf798460ba6f371041870dc9b57a954bfe33573f
triang 5.1 DAI
gitcoin-grantee
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