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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf55c02b021f91752521c0cb74303565f25baccb1

Address:

0xf55c02b021f91752521c0cb74303565f25baccb1

balance

Transactions list

Total: 18

11.08.2024 08:55

Hash:

0xab52607c51e15f2ef9ed4209196ebad2490dc447024f18e73605bbaa2011824d

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

9.598964703005972 DAI

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

9.598964703005972 DAI

Reports

Show detailed risks

Transactions list

Total: 18

11.08.2024 08:55

Hash:

0xab52607c51e15f2ef9ed4209196ebad2490dc447024f18e73605bbaa2011824d

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

9.598964703005972 DAI

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

9.598964703005972 DAI

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x799b774204a348e1182fe01074c51444ba70a149

1 DAI

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0xe6d7b9fb31b93e542f57c7b6bfa0a5a48efc9d0f

1 DAI

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1 DAI

gitcoin-grantee

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x3806a85d9b8e017d2714b5a240f3e7737279a3ba

1 DAI

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x29b1d432a40f40f5418da2d4abf740e5e491629b

1 DAI

gitcoin-grantee

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1 DAI

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1 DAI

gnosis-safe-multisig

...

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0x531eb60b2dde9a841ba358ee033533aaf90d1fea

1 DAI

gnosis-safe-multisig

19.01.2023 08:06

Hash:

0x33246279fa65d8754833f68559ded8472cde9aac2077f19f0a732046bf79bb0c

From:

0xf55c02b021f91752521c0cb74303565f25baccb1

1 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

1 DAI

gitcoin-grantee

...

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