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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xe422f448ed150ef4c6797930c59d12e1e772509e

Address:

0xe422f448ed150ef4c6797930c59d12e1e772509e

Received:16.82138791 dai

Sent:15 dai

Current balance:1.8213879099999986 dai

Created:27.01.2023 07:37

Latest activity:12.06.2024 05:22

Incoming transactions:2

Outgoing transactions:15

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balance

Transactions list

Total: 17

12.06.2024 05:22

Hash:

0x9f80de8e6758773fa38cb3dea5a0c58c3f9ceea23fe849ad9a937a6792e0cfda

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

1.125076176 DAI

bridge

To:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1.125076176 DAI

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Reports

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Transactions list

Total: 17

12.06.2024 05:22

Hash:

0x9f80de8e6758773fa38cb3dea5a0c58c3f9ceea23fe849ad9a937a6792e0cfda

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

1.125076176 DAI

bridge

To:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1.125076176 DAI

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1 DAI

gitcoin-grantee

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0xf26d1bb347a59f6c283c53156519cc1b1abaca51

1 DAI

gnosis-safe-multisig

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1 DAI

gnosis-safe-multisig

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1 DAI

gitcoin-grantee

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0x1d6cb99ff20223d730ae5d4680ec5154b7fdaefe

1 DAI

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0xf0d7a8198d75e10517f035cf11b928e9e2ab20f4

1 DAI

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0xeb439eed5642641968f9d8b52f2788e0f19b443b

1 DAI

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1 DAI

27.01.2023 07:48

Hash:

0x98037694b0596dc0ba359686a91f19ba4b198ebaf834ddeb2608ca42896d66b2

From:

0xe422f448ed150ef4c6797930c59d12e1e772509e

1 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

1 DAI

1

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