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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 7928
Hash:
0xc0e141f61654d797cbea83d68fc296bc5faaf001893e4095b10cfb1f08521436
From:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang
858.296734 USDC
bridge
...
To:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
858.296734 USDC
gitcoin-grantee
Hash:
0xf3c57848921381cc220d1308a4be7acdebbabd150c70eebd112757111021dd67
From:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang
331954577654667000 ERC20
bridge
...
To:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
331954577654667000 ERC20
gitcoin-grantee
Hash:
0x4df197162b9ff55ca315e4b494c28345163fd3a178951efbe9023ba6da7c27a6
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
0.00021442106600135 ETH
gitcoin-grantee
To:
0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff
triang
0.00021442106600135 ETH
Hash:
0x4df197162b9ff55ca315e4b494c28345163fd3a178951efbe9023ba6da7c27a6
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
6 DAI
gitcoin-grantee
To:
0x29a4e79dc35f94ed6aa91c0e0d96c0c7472ef7ff
triang
6 DAI
Hash:
0xd1826db9a951c3f2e9d4f526f70cb7c64d8ed21781cf4fbee8faf4c5c7177e19
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
0.00003931193729589 ETH
gitcoin-grantee
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003931193729589 ETH
Maker
...
Hash:
0x9c1406bbf6de48760aaca1c5ceb7e140173b858b4f9f9de5a840d9418c35f7ce
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang
4.25e+21 ERC20
To:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
4.25e+21 ERC20
gitcoin-grantee
Hash:
0xb8128a408a974e4e19ded22f558cea866ed5cfabb1b4bf63d779a0c82d68f60a
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
0.00011801633390288 ETH
gitcoin-grantee
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.00011801633390288 ETH
bridge
...
Hash:
0xb8128a408a974e4e19ded22f558cea866ed5cfabb1b4bf63d779a0c82d68f60a
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
3830667587 ERC20
gitcoin-grantee
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
3830667587 ERC20
bridge
...
Hash:
0x087991d2499d5776138bf356af306b43cc1511b17d5ad3cb4fc75e4c319dc37b
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
0.00006929140666806 ETH
gitcoin-grantee
To:
0x41f7b8b9b897276b7aae926a9016935280b44e97
triang
0.00006929140666806 ETH
bridge
...
Hash:
0x4b748a1df78318058939278d897f5ca5ae4c476ed74cf1afe172698bb85b2af4
From:
0xe5e1e9c58db4ecab40fd46d7ac3578b74c1d0921
triang
0.000303477396056632 ETH
gitcoin-grantee
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.000303477396056632 ETH
bridge
...
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