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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 1175
Hash:
0x45be384a3312ef7c23995ca8b34b9011e400a4f7f486ffefbcd2c9816e9cfb39
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
3.0932874143135916 ETH
1inch.Exchange
To:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
3.0932874143135916 ETH
gitcoin-grantee
Hash:
0x45be384a3312ef7c23995ca8b34b9011e400a4f7f486ffefbcd2c9816e9cfb39
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
0.00391038722661045 ETH
gitcoin-grantee
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.00391038722661045 ETH
1inch.Exchange
Hash:
0x45be384a3312ef7c23995ca8b34b9011e400a4f7f486ffefbcd2c9816e9cfb39
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
10212.785015 USDC
gitcoin-grantee
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
10212.785015 USDC
Uniswap
Hash:
0xa63ef0f9998f1f62e943f8a14cceb0ab703a1d76c0aee9d0d04e089931b317fd
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
0.001823568706149758 ETH
gitcoin-grantee
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001823568706149758 ETH
Circle
Hash:
0x4104f04ccbcb663d8cf40839171c9caa4179f3af0633cd0c11700b7515d6ac25
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
0.001118413794241468 ETH
gitcoin-grantee
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.001118413794241468 ETH
0x
...
Hash:
0x4104f04ccbcb663d8cf40839171c9caa4179f3af0633cd0c11700b7515d6ac25
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
145753728411358120000 ERC20
gitcoin-grantee
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang
145753728411358120000 ERC20
Wintermute
Hash:
0x4104f04ccbcb663d8cf40839171c9caa4179f3af0633cd0c11700b7515d6ac25
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang
53.216995 USDC
Wintermute
To:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
53.216995 USDC
gitcoin-grantee
Hash:
0x35862f9aeb6475c1db190fd2bdead70b006ca54dcf0e35d6b75f572663b99af6
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
0.001402342124798727 ETH
gitcoin-grantee
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.001402342124798727 ETH
0x
...
Hash:
0x35862f9aeb6475c1db190fd2bdead70b006ca54dcf0e35d6b75f572663b99af6
From:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
4.851949364610899e+22 ERC20
gitcoin-grantee
To:
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
triang
4.851949364610899e+22 ERC20
Uniswap
Hash:
0x35862f9aeb6475c1db190fd2bdead70b006ca54dcf0e35d6b75f572663b99af6
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
215.405519 USDC
Uniswap
To:
0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834
triang
215.405519 USDC
gitcoin-grantee
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