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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

Address:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

Owners:

gitcoin-grantee

Received:132 115.21388262 dai

Sent:132 115.21388262 dai

Current balance:0 dai

Created:03.12.2019 09:06

Latest activity:10.06.2023 21:40

Incoming transactions:44

Outgoing transactions:31

Request address report

balance

Transactions list

Total: 75

10.06.2023 21:40

Hash:

0x74edcdf3a1fbfe32c8c3acd8afc788e40dd4605da6939bb85b38f40d6c9f237e

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

24213.833742824787 DAI

gitcoin-grantee

To:

0x01f0fa66020fd7188681d54b682e616e5e519b9c

24213.833742824787 DAI

Reports

Show detailed risks

Transactions list

Total: 75

10.06.2023 21:40

Hash:

0x74edcdf3a1fbfe32c8c3acd8afc788e40dd4605da6939bb85b38f40d6c9f237e

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

24213.833742824787 DAI

gitcoin-grantee

To:

0x01f0fa66020fd7188681d54b682e616e5e519b9c

24213.833742824787 DAI

10.06.2023 21:29

Hash:

0x2830b69b6101d4f5f59ac44572399d04b7f208a3b92dad46fc033b2ac5782fbb

From:

0xe408768fc65116143e1f65ff9356cd0de6868fcc

24213.833742824787 DAI

To:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

24213.833742824787 DAI

gitcoin-grantee

03.06.2023 21:13

Hash:

0xe7cabdd7a0947a34b6acd9551aa146b9b8a44d8f2a6b324d038e767f9def920e

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

700 DAI

gitcoin-grantee

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

700 DAI

Uniswap

03.06.2023 21:09

Hash:

0x27d1be1579e00942e3c7f085fb8c9223d3733cb217a1bd9b7d5cfa3cad4d7e94

From:

0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a

700 DAI

pooltogether

...

To:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

700 DAI

gitcoin-grantee

25.01.2023 06:38

Hash:

0x49ad0ea54a371fdd016f26dd2b7aabec07a1f5b654f3f8ddef70013ad5836dd6

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

1992.3276308212496 DAI

gitcoin-grantee

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

1992.3276308212496 DAI

bridge

...

25.01.2023 06:36

Hash:

0x58c7819bd28ac5ac3799fc7553dadd538b25326c39bd21489180d056f90df382

From:

0x16980c16811bde2b3358c1ce4341541a4c772ec9

1991.8689190012497 DAI

Uniswap

To:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

1991.8689190012497 DAI

gitcoin-grantee

26.09.2022 23:54

Hash:

0x518ce5fb7586e829fc273cdd6c8db0406b5c79117bd6d42136d451590c7aa732

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

1988 DAI

gitcoin-grantee

To:

0x91a6194f1278f6cf25ae51b604029075695a74e5

1988 DAI

26.09.2022 23:02

Hash:

0x40fe8ddfe3dc72e5079fc77137bbe76f69451c982c4bbaa8ed4f7a0b336dc3c9

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1988.45871182 DAI

Binance

To:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

1988.45871182 DAI

gitcoin-grantee

10.09.2022 21:02

Hash:

0xdad2be07ebb076c48762841faee6f5b299fd34e42c64bbcced4a949663a1e917

From:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

23048.380546816898 DAI

gitcoin-grantee

To:

0xe408768fc65116143e1f65ff9356cd0de6868fcc

23048.380546816898 DAI

10.09.2022 21:00

Hash:

0x12a15fcc46941b5f0ddd941cbd9fbc12f09ca8fc1022bed8f20dea529ff30ca8

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

23023.380546816898 DAI

Aave

To:

0xdb53fd872368c4d72ebb814b1e5d7b1babe2b834

23023.380546816898 DAI

gitcoin-grantee

...

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