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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

Address:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

Owners:

gitcoin-grantee

balance

Transactions list

Total: 22

04.08.2022 14:57

Hash:

0x059ecb2f49e08ff7f3fb49335f0c5b35485a8e7ee65f256100ffd5e549ae1f25

From:

0x2da950f79d8bd7e7f815e1bbc43ecee2c7e7f5d3

0.075 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

0.075 DAI

gitcoin-grantee

Reports

Show detailed risks

Transactions list

Total: 22

04.08.2022 14:57

Hash:

0x059ecb2f49e08ff7f3fb49335f0c5b35485a8e7ee65f256100ffd5e549ae1f25

From:

0x2da950f79d8bd7e7f815e1bbc43ecee2c7e7f5d3

0.075 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

0.075 DAI

gitcoin-grantee

20.09.2021 11:39

Hash:

0x1ba8d7f3883ffd95312f2a5d1b5c2ead77d7877f70e34c1117104350e1cb89cc

From:

0x47f0dec0e9d2a324c648112e929a12dc07a0a6f9

2 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

2 DAI

gitcoin-grantee

01.07.2021 22:13

Hash:

0x5d73d2a1793e1e59884cc0003b9a83122e67c2dd6e95b111a0ae7b00a077375a

From:

0x5d7b1ebd06ba38ef8ad1a636bcb3755b9ec54594

1.9 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

1.9 DAI

gitcoin-grantee

30.06.2021 04:20

Hash:

0x103c110a8aa25d6598a841d9f588a4e48ef8979a04c04be09eb2000d02a15241

From:

0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08

4.75 DAI

Top Degen

...

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

4.75 DAI

gitcoin-grantee

26.06.2021 11:13

Hash:

0x6acd57f769dd237221069ad89486aa30f5f3361d9487adda6bfc9987acf028e8

From:

0x1731c078265e88bd6c02e27d90699fc4b642da57

1.2 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

1.2 DAI

gitcoin-grantee

20.06.2021 10:15

Hash:

0x1e1f1dd605c9e78961b6580ea2348e3d11bbc6131a2241e53c612493360a3cdd

From:

0xe8c7cf37b998935815e15a534d21b45e2de5d015

0.95 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

0.95 DAI

gitcoin-grantee

19.06.2021 09:40

Hash:

0xd71f945d1359da368d678ba30d04f92c6e821ff0176917e19723e9e461f7c65d

From:

0x92ebaeaafc28c9b2bf5dd6319be801ed933a3ca1

5 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

5 DAI

gitcoin-grantee

19.06.2021 00:13

Hash:

0x6bdcde58c17f9537c7a25a381b220770501fd236125430dd147f4d4ef4d29f78

From:

0x266abce9682f3322387f0779d11e370451bd7261

1 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

1 DAI

gitcoin-grantee

18.06.2021 08:05

Hash:

0x618e0c12b29760f26f69efa3b967135021a57bb324e6a92c7900bbefdbcd1889

From:

0xf89f1d06505962b95eca6f46387a75e2de1b3b68

14.25 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

14.25 DAI

gitcoin-grantee

18.06.2021 06:37

Hash:

0xf78335a6db40f69d8075240799d53fa4a9cb5cd7173df1c51ebe2deb455d9cfd

From:

0xcd9a4e7c2ad6aaae7ac25c2139d71739d9fa2284

4.5 DAI

To:

0xd9a8ebfc5a7efa6b3e67fbbc014f1e493247294d

4.5 DAI

gitcoin-grantee

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